Securities code: Shenzhen Cotran New Material Co.Ltd(300731) securities abbreviation: Shenzhen Cotran New Material Co.Ltd(300731) Announcement No.: 2022018 Shenzhen Cotran New Material Co.Ltd(300731)
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.
The 2021 annual report and abstract of Shenzhen Cotran New Material Co.Ltd(300731) (hereinafter referred to as ” Shenzhen Cotran New Material Co.Ltd(300731) ” or “the company”) were published on the gem information disclosure website cninfo.com designated by the CSRC on April 9, 2022（ http://www.cn.info.com.cn. ）。
In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company, the company will hold the 2021 annual online performance briefing at Shanghai Securities News · China Securities Network from 15:00 to 17:00 on April 15, 2022. This briefing will be held in the form of network interaction. Investors can log in to the “roadshow center” of Shanghai Securities News · China Securities Network（ http://roadshow.cn.stock.com./ ）Online participation, the company will answer the questions of investors in time.
Present at this briefing are: Mr. Zhou Dong, chairman and general manager of the company, Ms. Lin Yingxue, independent director, Mr. Liu Jun, chief financial officer, and Ms. Liang Yuan, Secretary of the board of directors. The details shall be subject to the actual participants on that day. In order to improve the exchange efficiency, the company now solicits relevant questions from investors in advance and widely listens to the opinions and suggestions of investors. Investors can send relevant questions to the company’s investor relations email before 17:00 p.m. on Wednesday, April 13, 2021（ [email protected]. ）, Tel.: 075533691628.
Investors are welcome to actively participate.
It is hereby announced.
Shenzhen Cotran New Material Co.Ltd(300731) board of directors
April 9, 2002
