Zhejiang Meorient Commerce & Exhibition Inc(300795) : indicative announcement of annual report disclosure in 2021

Securities code: Zhejiang Meorient Commerce & Exhibition Inc(300795) securities abbreviation: Zhejiang Meorient Commerce & Exhibition Inc(300795) Announcement No.: 2022011

Zhejiang Meorient Commerce & Exhibition Inc(300795)

Indicative announcement of annual report disclosure in 2021

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.

Zhejiang Meorient Commerce & Exhibition Inc(300795) (hereinafter referred to as “the company”) held the 22nd Meeting of the 4th board of directors and the 15th meeting of the 4th board of supervisors on March 21, 2022, 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 full text and summary of the company’s 2021 annual report will be posted on cninfo (www.cn. Info. Com. CN.) on March 23, 2022 Investors are kindly requested to pay attention to the disclosure on.

It is hereby announced!

Zhejiang Meorient Commerce & Exhibition Inc(300795) board of directors March 23, 2022

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