Securities code: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) securities abbreviation: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) Announcement No.: 2022019 Shanghai Lily&Beauty Cosmetics Co.Ltd(605136)
Announcement on holding the annual performance and cash dividend explanation meeting in 2021
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: 11:00-12:00 am, Thursday, March 10, 2022
Venue of the meeting: the platform of Shanghai Stock Exchange roadshow center of Shanghai Stock Exchange Information Network Co., Ltd（ http://roadshow.sseinfo.com./ , hereinafter referred to as “Shanghai Securities roadshow center”)
Meeting mode: online text 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 March 3 (Thursday) to March 9 (Wednesday), 2022, click on the column of “pre collection of questions” or through the information disclosure email of the office of the board of directors of the company（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) (hereinafter referred to as “company” or “Li”)
On March 3, 2022, renlizhuang disclosed the company’s 2021 annual report and summary and 2021 profit distribution plan in China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s annual operating results and financial situation in 2021, the company is scheduled to hold a 2021 annual performance and cash dividend briefing from 11:00 to 12:00 on March 10, 2022 to exchange issues of concern to investors. The relevant matters are hereby announced as follows:
1、 Description meeting type
The investor briefing will be held in the form of online interaction. At that time, the management of the company will interact and communicate with investors on 2021 annual operating results, financial indicators and 2021 annual profit distribution plan, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and form of the meeting
(I) meeting time: 11:00-12:00, March 10, 2022
(II) format: online text interaction
(III) interactive platform: Shanghai Securities roadshow Center
3、 Participants
Chairman and general manager: Mr. Huang Tao;
Director and Deputy General Manager: Ms. Huang Mei;
Deputy General Manager: Mr. Ye Mao;
Director and Secretary of the board of directors: Mr. Du HONGPU;
Independent director: Professor Li Yuanpeng.
4、 Investor participation mode
At 2:00 a.m. – 3:00 a.m. on November, 2021,
Log in to the Shanghai Securities roadshow center through the Internet（ 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 Shanghai Securities roadshow Center website before 16:00 on March 3 (Thursday) to March 9 (Wednesday), 2022, click the column of “pre collection of questions” or disclose the information through the information disclosure mailbox of the office of the board of directors of the company（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
5、 Contact information
Contact: Wang Yi, Yang Yujing
Tel.: 02164663911
Fax: 02164663912
mail box: [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 Lily&Beauty Cosmetics Co.Ltd(605136) board of directors March 3, 2022
