The Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this announcement, nor make any statement on its accuracy or completeness, and expressly state that they shall not be liable for any loss arising from or reliance on all or any part of the contents of this announcement.
Shanghai Haohai Biological Technology Co., Ltd.*
Shanghai Haohai Biological Technology Co.Ltd(688366)
(a company limited by shares incorporated in the people's Republic of China)
(Stock Code: 6826)
Delayed circular
Reference is made to the announcement of Shanghai Haohai Biological Technology Co.Ltd(688366) (the "company") dated December 29, 2021 (the "announcement") on the proposal to adopt the 2021 A-share restricted stock incentive plan and the related transactions involved in the issuance and grant of new A-shares under the incentive plan according to the special authorization proposal. Unless the context otherwise requires, the terms used in this announcement have the same meanings as those defined in the announcement. As disclosed in the announcement, a circular containing (including) the terms of the proposed incentive plan, the proposed grant under the special authorization incentive plan, the recommendation of the independent financial adviser and further details of the letter of the Independent Board Committee on the issuance and grant of restricted shares by the company to the related incentive objects (the "Circular"), It will be sent to shareholders on or before February 11, 2022. As the company needs additional time to prepare and implement the contents of the circular, the sending date of the circular is expected to be postponed to or before February 16, 2022.
Accept the order of the board of directors
Shanghai Haohai Biological Technology Co.Ltd(688366) Chairman
Hou Yongtai
Shanghai, China, on February 10, 2022, on the date of this announcement, the executive directors of the company are Dr. Hou Yongtai, Mr. Wu Jianying, Ms. Chen Yiyi and Mr. Tang agile; The non-executive directors of the company are Ms. You Jie and Mr. Huang Ming; And the independent non-executive directors of the company are Ms. Li Yingqi, Mr. Jiang Zhihong, Mr. Su Zhi, Mr. Yang Yushe and Mr. Zhao Lei* Identification only
