Securities code: Cngr Advanced Material Co.Ltd(300919) securities abbreviation: Cngr Advanced Material Co.Ltd(300919) Announcement No.: 2022020 Cngr Advanced Material Co.Ltd(300919)
Announcement on holding 2021 online performance briefing
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Cngr Advanced Material Co.Ltd(300919) (hereinafter referred to as “the company”) the full text and abstract of the 2021 annual report were published on the gem information disclosure website designated by the CSRC on March 16, 2022.
In order to facilitate investors to have a more in-depth and comprehensive understanding of the company, the company will hold a 2021 annual performance briefing from 15:00 to 16:00 on Tuesday, March 29, 2022. The performance presentation meeting will be held remotely through the Internet. Investors can participate through Hithink Royalflush Information Network Co.Ltd(300033) online roadshow interactive platform. The specific methods are as follows:
Log in Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform（ https://board.10jqka.com.cn./ir ）Or Hithink Royalflush Information Network Co.Ltd(300033) app portal ( Hithink Royalflush Information Network Co.Ltd(300033) app home page – more – featured services – roadshow platform) to participate in this annual performance presentation.
Present at this briefing are: Mr. Deng Weiming, chairman and President of the company, Mr. Cao Yue, independent director, Mr. Liao Xingxing, Secretary of the board of directors, Mr. Zhu Zongyuan, chief financial officer, and Mr. Dong Ruichao, sponsor representative.
In order to improve the communication efficiency between the company and investors, investors are welcome to send your concerns to the company’s email before 17:00 on March 28, 2022 [email protected]. , investors are welcome to actively participate in this online briefing.
It is hereby announced.
Cngr Advanced Material Co.Ltd(300919)
Board of directors
March 16, 2002
