Securities code: Shenzhen Cotran New Material Co.Ltd(300731) securities abbreviation: Shenzhen Cotran New Material Co.Ltd(300731) Announcement No.: 2022006 Shenzhen Cotran New Material Co.Ltd(300731)
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.
Shenzhen Cotran New Material Co.Ltd(300731) (hereinafter referred to as " Shenzhen Cotran New Material Co.Ltd(300731) " and "the company") convened the sixth meeting of the third board of directors and the fifth meeting of the third board of supervisors on April 8, 2021, deliberated and adopted the proposal on the company's annual report 2021 and its summary.
In order to enable investors to fully understand the company's operating results, financial status and other information, the company's 2021 annual report and 2021 annual report summary are scheduled to be published on the gem information disclosure media cninfo (HTTP / / www.cn. Info. Com. CN.) designated by the CSRC on April 9, 2022 Please pay attention to the disclosure on the website.
It is hereby announced.
Shenzhen Cotran New Material Co.Ltd(300731) board of directors
April 9, 2002
