Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2022-025 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
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.
1、 Content of performance presentation meeting
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as “the company”) was posted on cninfo.com on February 19, 2022（ http://www.cn.info.com.cn. ）Disclosed the 2021 annual report. In order to facilitate the majority of investors to have a deeper understanding of the company’s production, operation and financial situation, and strengthen the communication and interaction between the company and investors, the company decided to hold an online performance briefing in 2021.
2、 Performance description meeting to be held
Time: 15:00-17:00 PM, Wednesday, February 23, 2022.
Convening method: online interactive Q & A.
Participation method: participate through wechat applet ” Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) investor relations”.
3、 Proposed attendees of the company
Present at the performance presentation meeting are: Mr. Xia Jun, chairman of the company, Ms. pan Xiuling, independent director, Mr. Zhou Qichao, deputy general manager and Secretary of the board of directors, Mr. Wu Yongbing, chief financial officer, and Mr. Guo Xibo, sponsor Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd.
4、 Participation mode
The annual performance presentation will be held remotely through the Internet through the research platform. Investors can participate in the performance presentation in the following ways:
Search wechat applet for ” Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) investor relations” or wechat scan the QR code of ” Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) investor relations” applet:
According to the prompt, authorize to log in to the wechat applet of ” Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) investor relations” to participate in the communication.
5、 Problem collection method
In order to fully respect investors and improve the pertinence of communication, the company is now open to investors for questions on the 2021 annual performance description meeting in advance, widely listen to investors’ opinions and suggestions, and the question channel is open from the date of announcement. Investors can enter the ” Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) investor relations” applet platform in advance to ask questions. The company will answer the questions generally concerned by investors at the briefing.
Investors are welcome to actively participate in this online briefing!
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 19, 2022
