Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022052 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Indicative announcement of 2021 annual report and summary disclosure
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") held the 23rd Meeting of the third board of directors on April 9, 2022, deliberated and adopted the proposal on the company's 2021 annual report and its summary. In order to enable investors to fully understand the company's operation and financial status, the company's 2021 annual report and summary were posted on the gem information disclosure website cninfo.com designated by the CSRC on April 12, 2021（ http://www.cn.info.com.cn. ）Disclosure.
Please pay attention to the investors.
It is hereby announced.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 12, 2022
