Securities code: Wuxi Dk Electronic Materials Co.Ltd(300842) securities abbreviation: Wuxi Dk Electronic Materials Co.Ltd(300842) Announcement No.: 2022029 Wuxi Dk Electronic Materials Co.Ltd(300842)
Suggestive announcement on the disclosure of 2021 Annual Report
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.
Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as "the company") held the 8th meeting of the 2nd board of directors on March 8, 2022, deliberated and adopted the proposal on the annual report and summary of the company in 2021.
In order to enable investors to fully understand the company's operating results and financial situation, the company's 2021 annual report and 2021 annual report summary were posted on the information disclosure website designated by the CSRC on March 9, 2022 (www.cn. Info. Com. CN) Please refer to the information disclosed on the.
It is hereby announced.
Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors March 9, 2022
