Securities code: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022026 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Announcement on holding 2021 online performance briefing
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.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") "2021 annual report" and "summary of 2021 annual report" were published on cninfo.com, the gem information disclosure website designated by the CSRC on April 6, 2022. In order to let the majority of investors know more about the company's financial situation and operation, the company will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 p.m. on Wednesday, April 20, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com's "investor relations interactive platform"（ http://ir.p5w.net. ）Participate in this annual performance briefing.
The attendees of this annual performance presentation meeting are: Mr. Tang Weizhong, chairman of the company, Mr. Guo Shuizhong, general manager, Mr. Jia Yong, independent director, Ms. Jiang Jianxia, chief financial officer, Mr. Zhuo Mangang, Secretary of the board of directors, and Mr. Fan Jun, sponsor representative.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company's 2021 online performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 17:00 on Tuesday, April 19, 2022 http://ir.p5w.net./zj/ , enter the special page of "question collection of performance description meeting". The company's performance will be explained at the annual meeting.
Investors are welcome to actively participate in this performance briefing.
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors April 6, 2022
