Securities code: Xinxiang Richful Lube Additive Co.Ltd(300910) securities abbreviation: Xinxiang Richful Lube Additive Co.Ltd(300910) Announcement No.: 2022006 Xinxiang Richful Lube Additive Co.Ltd(300910)
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.
Xinxiang Richful Lube Additive Co.Ltd(300910) (hereinafter referred to as “the company”) held the seventh meeting of the third board of directors and the seventh meeting of the third board of supervisors on April 8, 2022, and deliberated and adopted the proposal on the company’s 2021 annual report and its summary. In order to enable investors to fully understand the company’s operating results and financial situation, the company’s 2021 annual report and 2021 annual report summary were posted on the information disclosure website designated by the CSRC on April 12, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Xinxiang Richful Lube Additive Co.Ltd(300910) board of directors April 12, 2022
