Securities code: Western Regions Tourism Development Co.Ltd(300859) securities abbreviation: ST Xiyu Announcement No.: 2022016 Western Regions Tourism Development Co.Ltd(300859)
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.
Western Regions Tourism Development Co.Ltd(300859) (hereinafter referred to as "the company") held the 9th meeting of the 6th board of directors and the 8th meeting of the 6th board of supervisors on April 26, 2022. The meeting 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 and financial situation, the full text of the company's 2021 annual report and the summary of the 2021 annual report were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on April 27, 2022 Please pay attention to the disclosure on the website!
It is hereby announced.
Western Regions Tourism Development Co.Ltd(300859) board of directors
April 27, 2022
