Securities code: 301046 securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022-013 Shanghai Nenghui Technology Co.Ltd(301046)
Suggestive announcement on the disclosure of 2021 Annual Report
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.
Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as "the company") convened the 23rd Meeting of the second board of directors and the 13th meeting of the second board of supervisors on February 24, 2022, and deliberated and adopted the proposal on and its summary.
In order to enable investors to fully understand the company's operating results and financial situation, the company's 2021 annual report and 2021 annual report summary were posted on cninfo.com on February 25, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Shanghai Nenghui Technology Co.Ltd(301046) board of directors February 25, 2022
