Securities code: Guanghui Logistics Co.Ltd(600603) securities abbreviation: Guanghui Logistics Co.Ltd(600603) Announcement No.: 2022026 Guanghui Logistics Co.Ltd(600603)
Announcement on holding 2021 annual performance presentation meeting
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: 16:00-17:00 p.m. on Friday, March 18, 2022 Venue: Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）
Meeting mode: online 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 11 (Friday) to March 17 (Thursday), 2022, click on the column of "pre collection of questions" or through the company's email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Guanghui Logistics Co.Ltd(600603) (hereinafter referred to as "the company") has released the company's 2021 annual report on March 10, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's 2021 operating results and financial situation, the company plans to hold a 2021 annual performance briefing from 16:00 to 17:00 on March 18, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of operating results and financial indicators in 2021, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and method of the meeting
(I) meeting time: 16:00-17:00 PM, March 18, 2022
(II) meeting place: conference room 3, 43 / F, China Citic Bank Corporation Limited(601998) building, 165 Xinhua North Road, Tianshan District, Urumqi, Xinjiang
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Mr. Yang Tiejun, chairman of the company, Mr. Li Wenqiang, director and general manager of the company, Mr. Zhang Jin, Secretary of the board of directors and deputy general manager of the company, Ms. Gao Yuan, chief financial officer of the company, and Ms. song Yan, independent director of the company.
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 16:00 to 17:00 p.m. on Friday, March 18, 2022（ 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 the website of Shanghai Securities roadshow center from Friday, March 11, 2022 to Thursday, March 17, 2022 before 16:00, and click the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Zhang Jin, Yang Xueqing
Tel: 09916602888
Email: [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.
Guanghui Logistics Co.Ltd(600603) board of directors
March 10, 2022
