Securities code: Zhejiang Zhengguang Industrial Co.Ltd(301092) securities abbreviation: Zhejiang Zhengguang Industrial Co.Ltd(301092) Announcement No.: 2022010 Zhejiang Zhengguang Industrial Co.Ltd(301092)
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.
Zhejiang Zhengguang Industrial Co.Ltd(301092) (hereinafter referred to as “the company”) held the 16th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors on April 21, 2022, deliberated and adopted the proposal on the full text and summary of the annual report 2021. In order to enable investors to fully understand the company’s operating results and financial situation in 2021, the full text and summary of the company’s 2021 annual report were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by China Securities Regulatory Commission on April 22, 2022 Disclosure on.
Please pay attention to the majority of investors.
It is hereby announced.
Zhejiang Zhengguang Industrial Co.Ltd(301092) board of directors April 22, 2022
