Zhejiang Huatong Meat Products Co.Ltd(002840) : correction announcement

Securities code: Zhejiang Huatong Meat Products Co.Ltd(002840) securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022038 Zhejiang Huatong Meat Products Co.Ltd(002840)

Correction announcement

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 Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on March 23, 2022 The securities times, securities daily and China Securities News published the announcement on the company providing guarantee for raw material procurement of wholly-owned subsidiaries in 2022 (Announcement No.: 2022035). Due to staff errors, some clerical errors have been made, which are hereby corrected as follows:

Before correction:

……

2、 Basic information of the guaranteed

The objects of this guarantee are all wholly-owned subsidiaries within the scope of consolidated statements. The details are as follows: (I) Zhejiang Huasheng feed Technology Co., Ltd

1. Basic information

Company name: Zhejiang Huasheng feed Technology Co., Ltd

Unified social credit Code: 91330782ma2m33h973

Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)

Legal representative: Jia Jinlong

Date of establishment: March 31, 2021

Business term: from March 31, 2021 to long-term

Registered capital: 50 million yuan

Address: floor 1, No. 1, Muqiao village, Yiting Town, Yiwu City, Zhejiang Province (self declaration)

Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. Licensed project: feed production.

2. Equity relationship

Huasheng feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.

3. Main financial indicators

Unit: RMB

Project December 31, 2021 (Unaudited)

Total assets 1015101

Total liabilities 523599

Net assets 491501

Project 2021 (Unaudited)

Operating income 1.89

Total profit -84.98

Net profit -84.98

Remarks: 1. The asset liability ratio of Huasheng feed, a wholly-owned subsidiary, was less than 70% in the latest year. Huasheng feed is not a dishonest person.

(II) Xianju lvfa Feed Co., Ltd

1. Basic information

Company name: Xianju lvfa Feed Co., Ltd

Unified social credit Code: 91331024ma2hhbp16x

Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)

Legal representative: Chen Bin

Date of establishment: July 14, 2020

Business term: July 14, 2020 to long term

Registered capital: 20 million yuan

Address: Xianju Dongfang hydraulic electromechanical Co., Ltd., Xiahua village, Xiage Town, Xianju County, Taizhou City, Zhejiang Province business scope: licensed project: feed production. General projects: research and development of biological feed; Animal husbandry and fishery feed sales.

2. Equity relationship

Xianju feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.

3. Main financial indicators

Unit: RMB

Project December 31, 2021 (Unaudited)

Total assets 743424

Total liabilities 541659

Net assets 201765

Project 2021 (Unaudited)

Operating income 0

Total profit 19.22

Net profit 19.02

Remarks: 1. The asset liability ratio of Xianju feed, a wholly-owned subsidiary, was higher than 70% in the latest year. Feed is not executed by immortals.

(III) Lishui Lvshengyuan Feed Co., Ltd

1. Basic information

Company name: Lishui Lvshengyuan Feed Co., Ltd

Unified social credit Code: 91331100ma2a1me39w

Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)

Legal representative: Guo Huawei

Date of establishment: April 23, 2018

Business term: April 23, 2018 to long term

Registered capital: 10 million yuan

Address: No. 59-1, Shiniu Road, nanmingshan street, Liandu District, Lishui City, Zhejiang Province

Business scope: production, processing and sales of compound feed.

2. Equity relationship

Lishui feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.

3. Main financial indicators

Unit: RMB

Project December 31, 2021 (Unaudited)

Total assets 855556

Total liabilities 748483

Net assets 107081

Project 2021 (Unaudited)

Operating income 346856

Total profit 383.26

Remarks: 1. The asset liability ratio of Lishui feed, a wholly-owned subsidiary, was higher than 70% in the latest year. Lishui feed is not a dishonest person.

(IV) Lanxi lvfa Feed Co., Ltd

1. Basic information

Lanxi lvfa Feed Co., Ltd

Unified social credit Code: 91330781ma2m418g72

Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)

Legal representative: Shang qunbin

Date of establishment: April 23, 2021

Business term: April 23, 2021 to long term

Registered capital: 20 million yuan

Address: SHETANG administrative village, Yongchang street, Lanxi City, Jinhua City, Zhejiang Province (self declaration)

Business scope: general items: animal husbandry and fishery feed sales; Sales of feed raw materials; Research and development of biological feed; Sales of feed additives. Licensed items: feed production; Feed additive production.

2. Equity relationship

Lanxi feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.

3. Main financial indicators

Unit: RMB

Project December 31, 2021 (Unaudited)

Total assets 152863

Total liabilities 0.41

Net assets 152822

Project 2021 (Unaudited)

Operating income 0

Total profit -21.78

Net profit -21.78

Remarks: 1. The asset liability ratio of Lanxi feed, a wholly-owned subsidiary, was less than 70% in the latest year. Lanxi feed is not a dishonest person.

……

After correction:

2、 Basic information of the guaranteed

The objects of this guarantee are all wholly-owned subsidiaries within the scope of consolidated statements. The details are as follows: (I) Zhejiang Huasheng feed Technology Co., Ltd

1. Basic information

Company name: Zhejiang Huasheng feed Technology Co., Ltd

Unified social credit Code: 91330782ma2m33h973

Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)

Legal representative: Jia Jinlong

Date of establishment: March 31, 2021

Business term: from March 31, 2021 to long-term

Registered capital: 50 million yuan

Address: floor 1, No. 1, Muqiao village, Yiting Town, Yiwu City, Zhejiang Province (self declaration)

Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. Licensed project: feed production.

2. Equity relationship

Huasheng feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.

3. Main financial indicators

Unit: 10000 yuan

Project December 31, 2021 (Unaudited)

Total assets 1015101

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