Securities code: Shanghai Hajime Advanced Material Technology Co.Ltd(301000) securities abbreviation: Shanghai Hajime Advanced Material Technology Co.Ltd(301000) Announcement No.: 2022023
Shanghai Hajime Advanced Material Technology Co.Ltd(301000)
Announcement on holding 2021 online performance 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.
Important content tips:
Meeting time: 15:00-16:30, May 12, 2022 (Thursday)
Meeting mode: network interaction mode
Venue: value online (www.ir-online. CN.)
Solicitation of conference questions: investors can visit the website before May 12, 2022 https://eseb.cn./UAgJcMra3S Or scan the small program code below and click “enter the meeting” to ask questions before the meeting. The company will answer the questions generally concerned by investors within the scope of information disclosure through this performance description meeting.
Shanghai Hajime Advanced Material Technology Co.Ltd(301000) (hereinafter referred to as “the company”) has disclosed the 2021 annual report and the 2021 annual report summary on cninfo.com on April 21, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s business performance and development strategy, the company is scheduled to be on “value online” (www.ir-online. CN.) from 15:00 to 16:30 on Thursday, May 12, 2022 Hold the 2021 online performance briefing, communicate and exchange with investors, and widely listen to the opinions and suggestions of investors.
1、 Explain the time, place and mode of the meeting
Thursday, December 16, 2025: 00-30
Venue: value online (www.ir-online. CN.)
Meeting mode: network interaction mode
2、 Participants
Shao Xionghui, chairman and general manager, Xiao Jun, director, deputy general manager and Secretary of the board of directors, Li Changyan, financial director, Zhang Xia, independent director and Jin Xiang, sponsor representative.
3、 Investor participation mode
Investors can visit the website from 15:00 to 16:30 on Thursday, May 12, 2022 https://eseb.cn./UAgJcMra3S Or use wechat to scan the following small program codes to participate in interactive communication. Investors can visit before May 12, 2022 and click “enter the meeting” to ask questions before the meeting. The company will answer the questions generally concerned by investors within the scope of information disclosure through this performance description meeting.
4、 Contact person and consultation method
Contact: Xiao Jun
Tel: 02157930288
Fax: 02157293234
Email: stock@hps -sh.com.
It is hereby announced.
Shanghai Hajime Advanced Material Technology Co.Ltd(301000) board of directors may 5, 2022
