Securities code: Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) securities abbreviation: Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) Announcement No.: 2022024 Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024)
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.
Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) (hereinafter referred to as “the company”) held the third meeting of the third board of directors on April 21, 2022, deliberated and adopted the proposal on the company’s annual report for 2021 and its summary.
In order to enable investors to fully understand the company’s operating results and financial status, the company’s 2021 annual report and 2021 annual report summary were published on cninfo.com, the gem information disclosure website designated by the CSRC, on April 25, 2022（ http://www.cn.info.com.cn. ）, please pay attention to the investors.
It is hereby announced.
Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) board of directors
April 25, 2002
