Zhejiang Hailiang Co.Ltd(002203) : Announcement on correction of 2021 annual performance forecast

Securities code: 002203 securities abbreviation: Zhejiang Hailiang Co.Ltd(002203) Announcement No.: 2022-006 bond Code: 128081 securities abbreviation: Hailiang convertible bond

Zhejiang Hailiang Co.Ltd(002203)

Announcement on correction of 2021 annual performance forecast

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.

Zhejiang Hailiang Co.Ltd(002203) (hereinafter referred to as “the company”) disclosed the 2021 annual performance forecast of Zhejiang Zhejiang Hailiang Co.Ltd(002203) Co., Ltd. (Announcement No.: 2022-005) on January 22, 2022. After verification, it is found that the calculation of “basic earnings per share” is incorrect, and the relevant contents are corrected as follows

Before correction:

The current reporting period of the project is the same period of last year

…… …… ……

Basic earnings per share: 0.3901 yuan / share – 0.4606 yuan / share earnings: 0.3472 yuan / share

After correction:

The current reporting period of the project is the same period of last year

…… …… ……

Basic earnings per share: 0.5636 yuan / share – 0.6340 yuan / share earnings: 0.3472 yuan / share

Except for the above corrections, other contents of Zhejiang Hailiang Co.Ltd(002203) 2021 annual performance forecast remain unchanged. The Company Apologizes for the inconvenience caused to investors by the above correction. Please understand. It is hereby announced

Zhejiang Hailiang Co.Ltd(002203) board of directors

January 25, 2002

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