Securities code: Huabao Flavours & Fragrances Co.Ltd(300741) securities abbreviation: Huabao Flavours & Fragrances Co.Ltd(300741) Announcement No.: 2022027 Huabao Flavours & Fragrances Co.Ltd(300741)
Announcement on holding 2021 annual performance presentation meeting
The company and all members of the board of directors except Mr. Lin Jiayu guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Huabao Flavours & Fragrances Co.Ltd(300741) (hereinafter referred to as “the company”) announced its 2021 annual report on March 26, 2022. In order to enable investors to further understand the company’s operation in 2021, the company will hold an online performance briefing for 2021 from 15:00 to 17:00 on Wednesday, April 6, 2022. This briefing will be held remotely through the Internet. Investors can participate in interactive exchanges in the following ways. Search for ” Huabao Flavours & Fragrances Co.Ltd(300741) investor relations” on wechat, or scan the following QR code on wechat:
Present at the annual performance presentation meeting are: Mr. Xia Liqun, chairman of the company, Ms. yuan Xiaoqin, director and President, Mr. Zhang Yansheng, independent director, Mr. Zhang Jie, vice president and chief financial officer, Ms. Hou Xiaoqin, vice president and Secretary of the board of directors, and Wang Jianhua, sponsor representative. The specific participants shall be subject to the actual attendance.
In order to fully respect investors and improve the pertinence of exchanges, the company now publicly solicits questions from investors in advance for this explanation meeting. Investors can send relevant questions to the company’s email before April 5, 2022（ [email protected]. ）, the company will answer the questions generally concerned by investors at this briefing.
Investors are welcome to actively participate.
It is hereby announced.
Huabao Flavours & Fragrances Co.Ltd(300741) board of directors
March 26, 2022
