Securities code: Shenzhen Senior Technology Material Co.Ltd(300568) securities abbreviation: Shenzhen Senior Technology Material Co.Ltd(300568) Announcement No.: 2022031 Shenzhen Senior Technology Material Co.Ltd(300568)
Announcement on holding 2021 online performance briefing
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.
Shenzhen Senior Technology Material Co.Ltd(300568) (hereinafter referred to as "the company") "the full text of the 2021 annual report" and "the summary of the 2021 annual report" were published on the gem information disclosure website cninfo.com designated by the CSRC on March 1, 2022（ http://www.cn.info.com.cn. ）Disclosure on.
In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company, the company is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on March 10, 2022. This annual performance presentation will be held remotely. Investors can log in to the "panorama roadshow world"（ http://rs.p5w.net. ）Participate in this annual performance briefing.
Present at the annual performance presentation meeting are: Mr. Chen Xiufeng, chairman of the company, Mr. Wang Changhong, director and chief financial officer, Ms. Shen Xiwen, deputy general manager and Secretary of the board of directors, and Mr. Wang Wenguang, independent director.
In order to fully respect investors and improve the efficiency and pertinence of communication between the company and investors, we are now soliciting questions from investors in advance for the company's 2021 annual performance description, and widely listen to the opinions and suggestions of investors. The company welcomes investors to pass their concerns before 15:00 p.m. on Thursday, March 10, 2022 http://rs.p5w.net. The question channel of the interface will be used to ask questions, and the company will focus on answering the questions generally concerned by investors at this performance briefing.
Please participate actively!
It is hereby announced.
Shenzhen Senior Technology Material Co.Ltd(300568) board of directors March 1, 2022
