Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022028 Beijing Relpow Technology Co.Ltd(300593)
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.
Special note: the annual report and summary of the company in 2021 were disclosed on the gem information disclosure website designated by the CSRC on April 23, 2022. Please pay attention to it.
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) held the 16th meeting of the 5th board of directors on April 21, 2022, deliberated and adopted the annual report of the company for 2021. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the full text of the company’s 2021 annual report and the summary of the company’s 2021 annual report were disclosed on cninfo, the gem information disclosure website designated by the CSRC on April 23, 2022. Please pay attention to it.
The website of cninfo.com is: http://www.cn.info.com.cn./
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of directors
April 23, 2022
