Securities code: 603022 securities abbreviation: Shanghai Xintonglian Packaging Co.Ltd(603022) Announcement No.: pro 2022-006 Shanghai Xintonglian Packaging Co.Ltd(603022)
Announcement on holding an investor briefing meeting on termination of asset purchase
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 p.m. on Friday, March 4, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on Monday, March 3, 2022, click on the column of “pre collection of questions” or through the company’s email（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Shanghai Shanghai Xintonglian Packaging Co.Ltd(603022) Co., Ltd. (hereinafter referred to as “the company”) has held the 28th meeting of the third board of directors on February 23, 2022, The proposal on signing the supplementary agreement (V) on the equity acquisition agreement of Zhejiang Huakun Yanqing Data Technology Co., Ltd. between the wholly-owned subsidiary Shanghai Yantong Data Technology Co., Ltd. (formerly Zhejiang Tonglian Daowei Data Technology Co., Ltd.) and Huzhou Yanqing enterprise management consulting partnership (limited partnership), Meng Xiankun and Qiu Fangyuan was deliberated and adopted, and The specific contents of the proposal on termination of asset purchase are detailed in the announcement of Shanghai Xintonglian Packaging Co.Ltd(603022) on matters related to the proposed termination of asset purchase (Announcement No.: 2022-005) disclosed on the website of Shanghai Stock Exchange on the same day. In order to facilitate investors to understand the relevant situation of the company’s termination of asset purchase, the company will hold ” Shanghai Xintonglian Packaging Co.Ltd(603022) investor briefing on the termination of asset purchase” through online communication on the network platform on Friday, March 4, 2022.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will interact and communicate with investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 15:00-16:00 p.m. on Friday, March 4, 2022
(II) venue of the meeting: Shanghai Stock Exchange “Shanghai Stock Exchange roadshow center”
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Ms. Cao Wenjie, chairman and general manager of the company, Ms. Xu Hongjing, Secretary of the board of directors, Mr. He Zaiquan, chief financial officer and relevant personnel.
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 p.m. on Friday, March 4, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 3, 2022 (Monday), and click on the column of “pre collection of questions”（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email（ [email protected]. ）Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact person: Shanghai Xintonglian Packaging Co.Ltd(603022) Securities Department
Tel: 021-36535008
Email: [email protected].
6、 Other matters
After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the convening and main contents of this investor briefing.
It is hereby announced.
Shanghai Xintonglian Packaging Co.Ltd(603022) February 23, 2022
