Securities code: Shandong Dongyue Organosilicon Materials Co.Ltd(300821) securities abbreviation: Shandong Dongyue Organosilicon Materials Co.Ltd(300821) Announcement No.: 2022006 Shandong Dongyue Organosilicon Materials Co.Ltd(300821)
Indicative announcement of annual report disclosure in 2021
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.
Shandong Dongyue Organosilicon Materials Co.Ltd(300821) (hereinafter referred to as “the company”) held the sixth meeting of the second board of directors on March 21, 2022, deliberated and adopted the proposal on the company’s annual report for 2021 and its summary.
In order to enable investors to fully understand the company’s operating results and financial situation, the company’s 2021 annual report and its summary were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on March 22, 2022 Please pay attention to the disclosure on the website.
It is hereby announced.
Shandong Dongyue Organosilicon Materials Co.Ltd(300821) board of directors March 22, 2022
