Guangdong Vtr Bio-Tech Co.Ltd(300381) : suggestive announcement of 2021 annual report disclosure

Stock Code: Guangdong Vtr Bio-Tech Co.Ltd(300381) stock abbreviation: Guangdong Vtr Bio-Tech Co.Ltd(300381)

Bond Code: 123018 bond abbreviation: profit convertible bond Announcement No.: 2022032 Guangdong Vtr Bio-Tech Co.Ltd(300381)

Indicative announcement of 2021 annual report disclosure

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Guangdong Vtr Bio-Tech Co.Ltd(300381) (hereinafter referred to as "the company") held the 17th meeting of the 7th board of directors on April 22, 2022, which deliberated and adopted the company's 2021 annual report and its summary. The company's 2021 annual report and its abstract were posted on cninfo.com.cn on April 23, 2022 Investors should pay attention to the disclosure.

It is hereby announced.

Guangdong Vtr Bio-Tech Co.Ltd(300381) board of directors

April 23, 2022

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