Securities code: 002014 securities abbreviation: Huangshan Novel Co.Ltd(002014) Announcement No.: 2022-014 Huangshan Novel Co.Ltd(002014)
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.
The full text and abstract of the 2021 annual report of Huangshan Novel Co.Ltd(002014) (hereinafter referred to as “the company”) were published on the information disclosure website designated by the CSRC on February 25, 2022.
The company will hold the annual panoramic report on the Internet at 17:00 p.m. on October 2021 and 2023 in order to let investors know more about the company’s annual performance, Investors can log in to “panorama · investor relations interactive platform”（ http://rs.p5w.net. ）Participate in this annual performance briefing.
Present at this briefing are Mr. Sun Yi, chairman of the company, Mr. Bao Zuben, general manager, Mr. Wu Xufeng, financial director, Mr. Lin Zhonggao, independent director, and Mr. Tang Yongliang, Secretary of the board of directors.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before March 9, 2022 https://ir.p5w.net./zj/ , or scan the QR code below to enter the special page of question collection, and the company will answer the questions generally concerned by investors at the performance description meeting.
Investors are welcome to actively participate in this online briefing.
It is hereby announced.
Huangshan Novel Co.Ltd(002014)
Board of directors
February 25, 2002
