Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) : indicative announcement of 2021 annual report and summary disclosure

Securities code: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) securities abbreviation: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) Announcement No.: 2022011 Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)

Indicative announcement of 2021 annual report and summary 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.

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) (hereinafter referred to as "the company") held the 8th meeting of the 3rd board of directors and the 8th meeting of the 3rd board of supervisors on February 28, 2022, and deliberated and adopted the 2021 annual report and its summary. In order to enable investors to fully understand the company's operation and financial status, the company's 2021 annual report and its summary were posted on the gem information disclosure website cninfo.com designated by the CSRC on March 2, 2022( http://www.cn.info.com.cn. )Disclosure.

Please pay attention to the investors.

It is hereby announced.

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) board of directors March 2, 2022

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