Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) : suggestive announcement of annual report disclosure in 2021

Securities code: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022016

Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)

Suggestive announcement on the disclosure of 2021 Annual Report

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.

Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") held the eighth meeting of the second board of directors and the sixth meeting of the second board of supervisors on March 31, 2022, and reviewed and approved the annual report and summary of the company in 2021.

In order to enable investors to fully understand the company's operating results, financial status and future development plans, the company's 2021 annual report and 2021 annual report summary will be published on the gem information disclosure website cninfo.com designated by the CSRC on April 6, 2022( http://www.cn.info.com.cn. )Investors are kindly requested to pay attention to the disclosure on.

It is hereby announced.

Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors April 6, 2022

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