Securities code: China Resources Chemical Innovative Materials Co.Ltd(301090) securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022024
China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement on holding 2021 annual performance presentation meeting
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.
China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as “the company”) the full text and summary of the 2021 annual report were posted on cninfo.com on April 11, 2022（ http://www.cn.info.com.cn. ）It was disclosed that in order to enable investors to further understand the company’s production, operation and development strategy, the company will hold a 2021 annual performance briefing on April 18, 2022. The details are announced as follows:
1、 Holding time
The company will hold the 2021 annual performance presentation from 15:00 to 16:30 on Monday, April 18, 2022.
2、 Mode of holding
The briefing will be held simultaneously through the “panoramic roadshow world” platform, in the form of live broadcast + network interaction. The specific participation methods are as follows:
Way of participation 1: 18 / F, block B, Shenye Shangcheng industrial R & D building, 5001 Huanggang Road, Futian District, Shenzhen, Guangdong (investors attending the meeting should email before 15:00 on April 15, 2022: [email protected]. Or Tel: 051985778588 contact the company and truthfully register relevant personal information. Personnel who fail to register in advance or fail to meet the epidemic prevention requirements will not be able to enter the meeting site. The company will strictly implement the epidemic prevention and control policy and control the number of participants on site)
Participation mode 2: “panoramic roadshow world”（ https://ir.p5w.net./c/ China Resources Chemical Innovative Materials Co.Ltd(301090) .shtml ）3、 Attendants
The persons attending this briefing meeting are: the chairman of the board, the general manager, the financial director, the Secretary of the board of directors and some other members of the board of directors and senior executives, independent directors and sponsor representatives (in case of special circumstances caused by the epidemic, the company will appropriately adjust the attendees according to the actual situation).
In order to widely listen to the opinions and suggestions of investors and improve the pertinence and effect of communication, investors will be asked questions in advance in this briefing meeting. Investors can ask questions through the following ways:
1. “Panoramic roadshow”（ https://ir.p5w.net./c/ China Resources Chemical Innovative Materials Co.Ltd(301090) .shtml ）
2. Email: [email protected].
3. Tel: 051985778588
The deadline for question collection is 17:00 on Friday, April 15, 2022. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this performance briefing.
It is hereby announced.
China Resources Chemical Innovative Materials Co.Ltd(301090) board of directors April 8, 2022
