Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022054 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Announcement on holding 2021 annual performance online 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.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as "the company") the full text and abstract of the 2021 annual report were published on April 12, 2022 on cninfo (www.cn. Info. Com. CN), an information disclosure website designated by the CSRC. In order to facilitate investors to have a more in-depth and comprehensive understanding of the company, the company is scheduled to hold an online briefing on 2021 annual performance from 15:00 to 17:00 p.m. on Thursday, April 28, 2022. The relevant matters are announced as follows:
The 2021 annual performance online presentation will be held on panorama. Investors can log in to "panorama roadshow world"（ http://rs.p5w.net. ）Participate in communication.
Present at this briefing are: Mr. Duan Zhiming, chairman of the company, Mr. Duan Zhiyong, general manager, Mr. Zhou Jiahua, Secretary of the board of directors and chief financial officer, Ms. Chen Dongmei, financial director, and Ms. Huang Jun, independent director. In order to fully respect investors and improve the efficiency and pertinence of communication between the company and investors, we are now soliciting questions from investors in advance for the company's 2021 annual performance description, and widely listen to the opinions and suggestions of investors. The company welcomes the majority of investors to pass their concerns before 15:00 on Wednesday, April 27, 2022 http://ir.p5w.net./zj The company will answer the questions generally concerned by investors at the 2021 annual performance online briefing. Investors are welcome to actively participate!
It is hereby announced.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 12, 2022
