Tellgen Corporation(300642) : suggestive announcement of annual report disclosure in 2021

Securities code: Tellgen Corporation(300642) securities abbreviation: Tellgen Corporation(300642) Announcement No.: 2022018 Tellgen Corporation(300642)

Suggestive announcement on the disclosure of 2021 Annual Report

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.

Tellgen Corporation(300642) (hereinafter referred to as “the company”) convened the 10th meeting of the 3rd board of directors and the 8th meeting of the 3rd board of supervisors on April 22, 2022, deliberated and adopted the proposal on the annual report and summary of the company in 2021. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company’s 2021 annual report and its summary were disclosed on the gem information disclosure website designated by the China Securities Regulatory Commission on April 23, 2022. website: http://www.cn.info.com.cn.

Please pay attention to the majority of investors.

It is hereby announced.

Tellgen Corporation(300642) board of directors

April 22, 2022

- Advertisment -