Securities code: Baoding Lucky Innovative Materials Co.Ltd(300446) securities abbreviation: ST Le Cai Announcement No.: 2022036 Baoding Lucky Innovative Materials Co.Ltd(300446)
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.
Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as "the company") disclosed its 2021 annual report on the gem information disclosure website designated by the CSRC on April 19, 2022. In order to facilitate the majority of investors to further understand the company's 2021 annual report and operation, the company will hold an online explanation meeting of 2021 annual performance in the small program of "lucky new material investor relations" on Friday, April 29, 2022. At that time, the company will communicate with investors online on issues of concern to investors, such as corporate governance, development strategy and business status.
Participation method 1: Search "lucky new material investor relations" in wechat;
Participation mode 2: scan the following QR codes through wechat:
According to the prompt, the investor is authorized to log in to the "lucky new material investor relations" applet to participate in the exchange. The attendees of this annual report briefing are: Mr. Zhang Yunfei, chairman of the company, Mr. Lu Shujing, general manager, Mr. Wang Kesai, chief financial officer and Secretary of the board of directors, and Mr. Liu Hongchuan, independent director.
Investors are welcome to actively participate!
It is hereby announced.
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors April 19, 2022
