Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022024 Shanghai Hi-Road Food Technology Co.Ltd(300915)
Announcement on holding 2021 online performance briefing
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”) the 2021 annual report and its abstract were published on the information disclosure media designated by the CSRC on April 22, 2022.
In order to let the majority of investors know more about the company’s 2021 annual report, production and operation, the company will hold an online performance presentation of 2021 on panorama.com from 15:00 to 16:00 on Friday, May 6, 2022. The relevant matters are hereby notified as follows:
The 2021 online performance presentation will be held remotely on panorama. Investors can log in to panorama’s “investor relations interactive platform”（ http://ir.p5w.net. ）Participate in interactive communication.
Present at the annual performance presentation meeting are: Mr. Huang Haixiao, chairman of the company, Mr. Kong Aiguo, independent director, Ms. Yu Qing, financial director, Mr. Zhuang Tao, Secretary of the board of directors, and Mr. Yu Li, sponsor representative. In order to better answer the concerns of investors, make investors more fully understand the company’s 2021 annual report, production and operation and the dynamic changes of the industry, effectively protect the interests of investors, especially small and medium-sized investors, and improve the communication effect and pertinence of this performance explanation meeting, we hereby solicit questions from investors in advance for the company’s 2021 performance explanation meeting, Widely listen to the opinions and suggestions of investors. Investors can send relevant questions to the company’s email before 15:00 on May 5, 2022（ [email protected]. ）, the company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Please participate actively.
It is hereby announced.
Shanghai Hi-Road Food Technology Co.Ltd(300915) board of directors
April 22, 2002
