Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022008 Shanghai Hi-Road Food Technology Co.Ltd(300915)
Indicative announcement of annual report disclosure in 2021
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”) convened the fourth meeting of the third board of directors and the third meeting of the third board of supervisors on April 21, 2022, and deliberated and adopted the proposal on the full text and summary of the 2021 annual report.
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 summary will be posted 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
