Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022019 Shanghai Hi-Road Food Technology Co.Ltd(300915)
Indicative announcement of report disclosure in the first quarter of 2022
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.
Shanghai Hi-Road Food Technology Co.Ltd(300915) (hereinafter referred to as “the company”) held the fourth meeting of the third board of directors and the third meeting of the third board of supervisors on April 21, 2022, and considered and adopted the proposal on the report of the first quarter of 2022.
In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company’s first quarter report of 2022 will be published on the gem information disclosure website cninfo.com designated by the CSRC on April 22, 2022（ http://www.cn.info.com.cn. ）Disclosure on.
Please pay attention to the investors.
It is hereby announced.
Shanghai Hi-Road Food Technology Co.Ltd(300915) board of directors
April 22, 2002
