Securities code: Xinjiang Daqo New Energy Co.Ltd(688303) securities abbreviation: Xinjiang Daqo New Energy Co.Ltd(688303) Announcement No.: 2022030
Xinjiang Daqo New Energy Co.Ltd(688303)
Announcement on holding the 2021 annual performance explanation and cash dividend explanation meeting
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips:
Meeting time: 15:30-16:30, Thursday, March 17, 2022
Venue of the meeting: Panorama “investor relations interactive platform” (website: https://ir.p5w.net. ）Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）The meeting was held in the form of live broadcast of panorama.com’s “investor relations interactive platform”, broadcast by Shanghai Stock Exchange roadshow center and online interaction
Investors can log in to the homepage of the website of Shanghai Securities roadshow center from Thursday, March 10, 2022 to Wednesday, March 16, 2022 before 16:00, and click the column of “pre collection of questions”（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”) will release the company’s 2021 annual report on March 16, 2022, so as to facilitate investors to have a more comprehensive and in-depth understanding of the company’s 2021 annual report
The company plans to hold the 2021 meeting from 15:30 PM to 16:30 pm on March 17, 2022
The annual performance description and cash dividend explanation meeting will exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held by video and online interaction. The company will interact and communicate with investors according to the specific conditions of 2021 operating results and financial indicators, within the scope of information disclosure
Answer questions generally concerned by investors.
2、 Explain the time and place of the meeting
1. Time: 15:30-16:30 PM, Thursday, March 17, 2022
2. Venue: Panorama “investor relations interactive platform” (website: https://ir.p5w.net. ）Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）
3. Way of holding: live broadcast of panorama “investor relations interactive platform”, broadcast by Shanghai Stock Exchange roadshow center and online interaction
3、 Participants:
The company’s personnel attending this briefing meeting: Chairman Xu Guangfu, vice chairman Zhang Longgen, independent director Yao Yi, Secretary of the board of directors sun Yicheng, deputy general manager and chief financial officer Feng Jie (in case of special circumstances, the participants may be adjusted).
4、 Ways for investors to attend the meeting
1. Investors are welcome to log in to panorama’s “investor relations interactive platform” (website: https://ir.p5w.net. ）Or Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）Online participation, the company will answer the questions of investors in time.
2. Investors can send the information they need to know and relevant questions to the company’s email before 16:00 on Wednesday, March 16, 2022 [email protected]. , the company will answer the questions generally concerned by investors within the scope of information disclosure.
5、 Contact person and consultation method
Contact Department: Xinjiang Daqo New Energy Co.Ltd(688303) Securities Department
Tel: 09932706066
Contact email: [email protected].
6、 Other matters
After the performance presentation meeting is held, investors can view the holding and main contents of the performance presentation meeting through the Shanghai Securities roadshow center.
It is hereby announced.
Xinjiang Daqo New Energy Co.Ltd(688303) board of directors March 10, 2022
