Stock Code: Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) stock abbreviation: Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) Announcement No.: 2022004 Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Notice on online explanation meeting of 2021 Annual Report
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、 Basic information of performance description meeting
Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) (hereinafter referred to as "the company") "2021 annual report" and its abstract have been deliberated and adopted at the 6th meeting of the 5th board of directors of the company. For details, please refer to the securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on the same day.
In order to enable the majority of investors to further understand the operation of the company, the company will hold an online briefing on the 2021 annual report on panorama.com from 15:00 to 17:00 p.m. on Thursday, March 10, 2022. This briefing will be held remotely. Investors can log in to "panorama roadshow world"（ http://ir.p5w.net. ）Participate in this briefing.
Present at the annual performance presentation meeting are: Mr. Zhao Qianqian, chairman of the company, Mr. Liu Xinghai, chief financial officer, Ms. Xiao Xiao, Secretary of the board of directors, and Mr. Sun Nan, independent director.
2、 Problem collection method
In order to do a good job in the protection of small and medium-sized investors, enhance investors' understanding of the company, and improve the level of corporate governance and the overall value of the enterprise, we hereby solicit relevant questions from investors in advance for the 2021 annual performance description of the company, and widely listen to investors' suggestions. Investors can send email before 16:00 on March 9, 2022（ [email protected]. ）Or call (05432161727) to contact the company and put forward the questions of concern. The company will uniformly answer the questions of common concern to investors at the briefing.
Investors are welcome to actively participate.
It is hereby announced.
Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) board of directors February 28, 2002
