Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022031 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Suggestive announcement on the disclosure of 2021 Annual Report
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) convened the seventh meeting of the third board of directors and the seventh meeting of the third board of supervisors on April 22, 2022 to consider and adopt the 2021 annual report and its summary.
The company’s 2021 annual report was disclosed on the gem information disclosure website designated by the CSRC on April 22, 2022. Please pay attention to it.
It is hereby announced.
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
April 22, 2022
