Securities code: Baoding Lucky Innovative Materials Co.Ltd(300446) securities abbreviation: ST Le Cai Announcement No.: 2022024 Baoding Lucky Innovative Materials Co.Ltd(300446)
Indicative announcement of annual report disclosure in 2021
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.
Special note: the full text and summary of the company's 2021 annual report have been disclosed on the gem information disclosure website designated by the CSRC on April 19, 2022. Please pay attention to consult!
On April 15, 2022, Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors, deliberated and adopted the full text and summary of the company's 2021 annual report. In order to enable investors to fully understand the company's operating results, financial status and future development plans, the full text of the company's 2021 annual report and the summary of the 2021 annual report were disclosed on the gem information disclosure website cninfo designated by the CSRC on April 19, 2022.
The website of cninfo.com is: http://www.cn.info.com.cn. 。
Please pay attention to the investors.
It is hereby announced.
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors April 19, 2022
