Tellgen Corporation(300642) : suggestive announcement of report disclosure in the first quarter of 2022

Securities code: Tellgen Corporation(300642) securities abbreviation: Tellgen Corporation(300642) Announcement No.: 2022029 Tellgen Corporation(300642)

Suggestive announcement of report disclosure in the first quarter of 2022

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”) held 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 company’s report for the first quarter of 2022. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company’s first quarter report of 2022 was disclosed on the gem information disclosure website cninfo.com designated by 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

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