Securities code: 603555 securities abbreviation: St Guiren Announcement No.: pro 2022-008
Bond Code: 122346 bond abbreviation: 14 noble bird
Announcement on terminating the sale of major assets and convening an investor briefing meeting
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Meeting time: 15:00-16:00, Thursday, February 17, 2022.
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
Meeting mode: online text interaction of Shanghai Securities roadshow center.
Investors can register at 17:00 from Thursday, February 10 to Wednesday, February 16, 2022
Send relevant questions to the company's investor relations email before（ ir@k -bird. com.）。 The company will answer the questions generally concerned by investors at the briefing.
1、 Description meeting type
On February 8, 2022, Guirenniao Co.Ltd(603555) (hereinafter referred to as "the company") held the fourth board meeting
At the 9th meeting of the board of directors and the 6th meeting of the 4th board of supervisors, the proposal on terminating the sale of major assets was reviewed and approved, and the company was agreed to terminate the sale of major assets. For details, please refer to the company's
On February 9, 2022, on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure.
In order to safeguard the interests of investors, the company will exchange and communicate with investors in the form of online text interaction according to the specific circumstances of terminating this major asset sale, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 15:00-16:00, Thursday, February 17, 2022.
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
(III) meeting mode: online text interaction of Shanghai Securities roadshow center.
3、 Participants
Chairman and general manager: Mr. Lin Siping
Secretary of the board of directors: Mr. Su Zhiqiang
Chief financial officer: Mr. Huang Yahui
If there are temporary arrangements for the company's participants, they will be adjusted according to the actual situation.
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 on Thursday, February 17, 2022（ http://roadshow.sseinfo.com./ ）, participate in this briefing online, and the company will answer the questions of investors in time.
(II) investors can send relevant questions to the company's investor relations email before 17:00 from Thursday, February 10 to Wednesday, February 16, 2022（ ir@k -bird. com.）。 The company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Securities Department of the office of the board of directors of noble bird
Tel: 0595-85198888
Email: ir@k -bird. com.
6、 Other matters
The company will disclose the main contents of the investor briefing after the investor briefing. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.). The information released by the company shall be subject to the announcement published in the above designated newspapers and websites. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Guirenniao Co.Ltd(603555) board of directors February 9, 2022
