Securities code: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) securities abbreviation: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) Announcement No.: 2022036 bond Code: 128093 bond abbreviation: Baichuan convertible bond
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)
Online briefing on the 2021 Annual Report
And public announcement of solicitation issues
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.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as "the company") will hold an online briefing on the 2021 annual report on panorama.com from 14:30 to 16:30 p.m. on Friday, March 11, 2022. The online briefing on the 2021 annual report will be held remotely through the Internet. Investors can log in to "panorama roadshow days"（ http://rs.p5w.net. ）Participate in the online briefing of 2021 annual report.
In order to fully respect investors, improve the pertinence of exchanges and enable investors to have a more in-depth and comprehensive understanding of the company's annual operation in 2021, we hereby solicit questions from investors in advance for this performance description meeting and widely listen to the opinions and suggestions of investors.
Investors can visit before March 10, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at this performance briefing. During the activity exchange, investors can still log in to the activity interface for interactive questions.
Present at the presentation meeting of this annual report are: Mr. Zheng Tiejiang, chairman of the company, Mr. Jiang Guoqiang, general manager, Ms. Cao caie, chief financial officer, Ms. Chen Huimin, Secretary of the board of directors, Mr. Liu Bin, independent director and Mr. Ai Hua, sponsor representative of the company.
Investors are welcome to actively participate.
(QR code Collection)
It is hereby announced.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) board of directors February 25, 2022
