Beijing Scitop Bio-Tech Co.Ltd(300858) : indicative announcement of 2021 annual report disclosure

Securities code: Beijing Scitop Bio-Tech Co.Ltd(300858) securities abbreviation: Beijing Scitop Bio-Tech Co.Ltd(300858) Announcement No.: 2022018 Beijing Scitop Bio-Tech Co.Ltd(300858)

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.

Beijing Scitop Bio-Tech Co.Ltd(300858) (hereinafter referred to as “the company”) held the 15th meeting of the second board of directors and the 14th meeting of the second board of supervisors on April 24, 2022, and deliberated and adopted the proposal on 2021 annual report and its summary.

The company’s 2021 annual report and the summary of 2021 annual report were posted on cninfo (www.cn. Info. Com. CN.) on April 26, 2022 Investors are kindly requested to pay attention to the disclosure on.

It is hereby announced.

Beijing Scitop Bio-Tech Co.Ltd(300858) board of directors April 26, 2022

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