Securities code: Guangdong Jinming Machinery Co.Ltd(300281) securities abbreviation: Guangdong Jinming Machinery Co.Ltd(300281) Announcement No.: 2022009 Guangdong Jinming Machinery Co.Ltd(300281)
Announcement on holding 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.
Guangdong Jinming Machinery Co.Ltd(300281) (hereinafter referred to as “the company”) the annual report and summary of 2021 were published on cninfo (www.cn. Info. Com. CN.), the gem information disclosure website designated by China Securities Regulatory Commission, on March 5, 2022 disclosure. In order to let the majority of investors know more about the company’s operation and management in 2021, the company will hold an online briefing on the company’s 2021 annual report from 15:00 to 17:00 p.m. on Tuesday, March 15, 2022 in the “about research” applet. The online briefing will be held remotely through the Internet. In order to widely listen to the opinions and suggestions of investors, questions will be solicited from investors in advance. The question channel will be open from the date of announcement. Investors can participate in interactive exchanges in the following ways:
Participation method 1: search wechat for “about research” applet;
Participation mode 2: scan the following QR codes through wechat:
You can log in to the “exchange” program and participate in the research according to the “authorization” prompt.
Present at the annual report presentation meeting are: Mr. Ma Jiazhen, vice chairman and general manager of the company, Mr. Wu Zhi, chief financial officer, Ms. Zheng Yun, Secretary of the board of directors, and Mr. Cai Youjie, independent director. Investors are welcome to actively participate.
It is hereby announced.
Guangdong Jinming Machinery Co.Ltd(300281) board of directors March 5, 2002
