Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) : indicative announcement of 2021 annual report and summary disclosure

Securities code: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) securities abbreviation: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) Announcement No.: 2022008 Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)

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 Huaqi Environmental Protection&Technology Co.Ltd(300929) (hereinafter referred to as "the company") held the 7th Meeting of the 4th board of directors and the 5th meeting of the 4th board of supervisors on March 9, 2021, deliberated and adopted the proposal on the annual report and its summary in 2021. 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 10, 2022( http://www.cn.info.com.cn. )Disclosure.

Please pay attention to the investors.

It is hereby announced.

Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) board of directors March 10, 2022

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