SSE Ticker: 900939

Shanghai Huili Building Materials Co., Ltd.

汇丽B

Authorized Representative: 程光

Board: Main B

Industry Classification: Construction

Huili B (900939): Shanghai Huili Building Materials Co., Ltd. Special Explanation on the Occupation of Non-operating Funds and Other Related Fund Transactions in 2021-

Post date April 28, 2022 — 11:40 Post Lock

Huili B(900939): 2021 Performance Report of the Audit Committee of the Board of Directors of Shanghai Huili Building Materials Co., Ltd. CFi.CN

Post date April 28, 2022 — 11:40 Post Lock

Huili B(900939): Resolution of the seventh meeting of the ninth board of directors of Shanghai Huili Building Materials Co., Ltd. CFi.CN

Post date April 28, 2022 — 11:38 Post Lock

Huili B (900939): Special Audit Report on Non-recurring Profits and Losses of Shanghai Huili Building Materials Co., Ltd. in 2021-

Post date April 28, 2022 — 11:36 Post Lock

Huili B(900939): Shanghai Huili Building Materials Co., Ltd. 2021 Internal Control Audit Report- CFi.CN Zhongcai Network

Post date April 28, 2022 — 11:36 Post Lock

Huili B(900939): Special Audit Report on Non-recurring Profits and Losses of Shanghai Huili Building Materials Co., Ltd. in 2021- CFi.CN China Financial Network

Post date April 28, 2022 — 11:36 Post Lock

Huili B(900939): Report on the performance of the Audit Committee of the Board of Directors of Shanghai Huili Building Materials Co., Ltd. in 2021-

Post date April 28, 2022 — 11:36 Post Lock

Huili B (900939): Shanghai Huili Building Materials Co., Ltd. 2021 Internal Control Audit Report-

Post date April 28, 2022 — 11:36 Post Lock

Huili B (900939): Shanghai Huili Building Materials Co., Ltd. Special Explanation on the Occupation of Non-operating Funds and Other Related Fund Transactions in 2021- CFi.CN Zhongcai Network

Post date April 28, 2022 — 11:35 Post Lock

Huili B(900939): Resolution of the seventh meeting of the ninth board of directors of Shanghai Huili Building Materials Co., Ltd.-

Post date April 28, 2022 — 11:35 Post Lock

Huili B (900939): Shanghai Huili Building Materials Co., Ltd. on the re-appointment of an accounting firm-

Post date April 28, 2022 — 11:34 Post Lock

Huili B(900939): Resolution of the sixth meeting of the ninth supervisory committee of Shanghai Huili Building Materials Co., Ltd. CFi.CN

Post date April 28, 2022 — 11:33 Post Lock

Huili B(900939): Statement of Nominee for Independent Director of Shanghai Huili Building Materials Co., Ltd. CFi.CN

Post date April 28, 2022 — 11:32 Post Lock

Huili B(900939): Statement of Independent Director Candidates of Shanghai Huili Building Materials Co., Ltd. (Nest Sequence)-

Post date April 28, 2022 — 11:31 Post Lock

Huili B(900939): Resolution of the sixth meeting of the ninth supervisory committee of Shanghai Huili Building Materials Co., Ltd.-

Post date April 28, 2022 — 11:31 Post Lock

Huili B (900939): Shanghai Huili Building Materials Co., Ltd. on the re-appointment of an accounting firm- CFi.CN Zhongcai Network

Post date April 28, 2022 — 11:30 Post Lock

Huili B(900939): Statement of Independent Director Candidates of Shanghai Huili Building Materials Co., Ltd. (Chao Xu) CFi.CN

Post date April 28, 2022 — 11:30 Post Lock

Huili B(900939): Statement of Nominee for Independent Director of Shanghai Huili Building Materials Co., Ltd.-

Post date April 28, 2022 — 11:30 Post Lock