Securities code: Konfoong Materials International Co.Ltd(300666) securities abbreviation: Konfoong Materials International Co.Ltd(300666) Announcement No.: 2022060 bond Code: 123123 bond abbreviation: Jiangfeng convertible bond
Konfoong Materials International Co.Ltd(300666)
Suggestive announcement on the disclosure of the first quarter report of 2022
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.
Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”) convened the 21st Meeting of the third board of directors and the 19th meeting of the third board of supervisors on April 25, 2022, and deliberated and adopted the proposal on the report of the first quarter of 2022.
In order to enable the majority of investors to fully understand the company’s operation, financial status and other information, the company’s first quarter report of 2022 was posted on the gem information disclosure website cninfo.com designated by China Securities Regulatory Commission on April 26, 2022（ http://www.cn.info.com.cn. ）Please pay attention to the disclosure.
It is hereby announced.
Konfoong Materials International Co.Ltd(300666) board of directors April 25, 2022
