Stock Code: Dongjiang Environmental Company Limited(002672) stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 202218 Dongjiang Environmental Company Limited(002672)
Announcement on holding 2021 online performance presentation and public solicitation
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") the 2021 annual report and summary have been deliberated and adopted at the 18th meeting of the 7th board of directors and the 9th meeting of the 7th board of supervisors. The 2021 annual report, summary and other relevant documents have been published on cninfo.com.cn on March 26, 2022, The summary of the 2021 annual report was published in the securities times and China Securities Journal on the same day.
In order to enable the majority of investors to have a more comprehensive and in-depth understanding of the company's operating performance, profit distribution and other specific conditions, the company plans to hold an online briefing on the annual performance of 2021 from 15:00 to 17:00 on Friday, April 8, 2022. This online briefing will be held remotely through the Internet. Investors can participate in interactive exchanges through the following ways:
Participation method 1: use wechat to search " Dongjiang Environmental Company Limited(002672) investor relations";
Participation mode 2: use wechat to scan the following QR codes:
(investors are authorized to log in to the " Dongjiang Environmental Company Limited(002672) investor relations" applet according to the prompt to participate in the exchange.)
In order to improve the pertinence of the exchange and widely listen to the opinions and suggestions of investors, we are now soliciting questions from investors in advance for the company's 2021 online performance description. Investors can log in to " Dongjiang Environmental Company Limited(002672) investor relations" wechat applet or send email to the company's investor relations email before 12:00 on Wednesday, April 6, 2022: [email protected]. The channel for submitting questions and asking questions shall be open from the date of disclosure of this announcement.
The performance presentation meeting of the 2021 annual report was attended by Mr. Tan Kan, chairman of the company, Mr. Yu Zhongmin, President, Ms. Guo Suyi, independent director, Mr. Song Weibin, vice president and financial director, and Mr. Li Zehua, Secretary of the board of directors.
Welcome investors to actively participate, and sincerely thank investors for their concern and support for the development of the company!
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of directors March 26, 2022
