Securities code: Henan Liliang Diamond Co.Ltd(301071) securities abbreviation: Henan Liliang Diamond Co.Ltd(301071) Announcement No.: 2022014 Henan Liliang Diamond Co.Ltd(301071)
Suggestive announcement on the disclosure of 2021 Annual Report
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On February 25, 2022, Henan Liliang Diamond Co.Ltd(301071) (hereinafter referred to as “the company”) held the 14th meeting of the second board of directors and the 10th meeting of the second board of supervisors, deliberated and adopted the proposal on the company’s 2021 annual report and its summary.
The company’s 2021 annual report was posted on cninfo.com, the gem information disclosure website designated by the CSRC on February 28, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on. It is hereby announced.
Henan Liliang Diamond Co.Ltd(301071) board of directors
February 28, 2002
