Securities code: 300741 securities abbreviation: Huabao Flavours & Fragrances Co.Ltd(300741) Announcement No.: 2022-007
Huabao Flavours & Fragrances Co.Ltd(300741)
Announcement on the progress of the investigation of the actual controller of the company
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Huabao Flavours & Fragrances Co.Ltd(300741) (hereinafter referred to as “the company”) received the filing notice from Leiyang Supervision Commission on January 23, 2022, which decided to file an investigation into the violation of the law by Ms. Zhu linyao, the actual controller of the company. For details, see the announcement on the filing and investigation of the actual controller of the company disclosed by the company on January 24, 2022.
On January 26, 2022, the company learned from Ms. Zhu linyao’s family that Ms. Zhu linyao had been subjected to residential surveillance at her designated residence.
The company will continue to pay attention to the progress of the above matters and perform the obligation of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）, the information released by the company is subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Huabao Flavours & Fragrances Co.Ltd(300741) board of directors
January 27, 2022
