Shenzhen Sunwin Intelligent Co.Ltd(300044) : indicative announcement on the disclosure of annual report in 2021

Securities code: Shenzhen Sunwin Intelligent Co.Ltd(300044) securities abbreviation: Shenzhen Sunwin Intelligent Co.Ltd(300044) Announcement No.: 2022037

Shenzhen Sunwin Intelligent Co.Ltd(300044)

Indicative announcement of annual report disclosure in 2021

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.

Shenzhen Sunwin Intelligent Co.Ltd(300044) 2021 annual report and its summary were disclosed on the gem information disclosure website designated by the CSRC on April 28, 2021 (www.cn. Info. Com. CN.), Please pay attention to the investors!

It is hereby announced.

Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors

April 28, 2002

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