Securities code: Guocheng Mining Co.Ltd(000688) securities abbreviation: Guocheng Mining Co.Ltd(000688) Announcement No.: 2022028 Guocheng Mining Co.Ltd(000688)
Announcement on holding 2021 annual performance briefing
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guocheng Mining Co.Ltd(000688) (hereinafter referred to as "the company") disclosed the 2021 annual report on March 8, 2022. In order to enable investors to further understand the company's production, operation and finance, the company is scheduled to hold the 2021 annual performance briefing on panorama at 15:00-16:00 on Friday, March 18, 2022. This annual performance briefing will be held remotely, Investors can log in to panorama's "investor relations interactive platform"（ http://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the briefing were Mr. Li wubo, general manager of the company, Mr. Wang Zhiqiang, independent director, Mr. Zhang Feng, deputy general manager and chief engineer, Ms. Guo Wei, chief financial officer and Mr. Wei Feng, Secretary of the board of directors. (in case of special circumstances, the attendants may be adjusted.)
In order to fully respect the wishes of investors and improve the effectiveness of meetings and exchanges, we are now soliciting questions from investors in advance for the company's 2021 annual performance statement, and widely listen to the opinions and suggestions of investors. Investors can visit before 14:00 on Thursday, March 17, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
Guocheng Mining Co.Ltd(000688) board of directors March 7, 2022
