Securities code: Guizhou Wire Rope Co.Ltd(600992) securities abbreviation: Guizhou Wire Rope Co.Ltd(600992) No.: 2022011
Guizhou Wire Rope Co.Ltd(600992)
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: 15:00 to 16:00 p.m. on Friday, March 25, 2022 Venue: Shanghai road show center（ http://roadshow.sseinfo.com. ）
Way of holding the briefing: network interaction
Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 18 (Friday) to March 24 (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.
1、 Description meeting type
Guizhou Wire Rope Co.Ltd(600992) (hereinafter referred to as "the company") was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 11, 2022 The annual report 2021 was disclosed on the. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's annual performance and operation in 2021, the company plans to hold the "2021 annual performance briefing" through the Shanghai Securities roadshow center on March 25, 2022. This investor briefing will be held in the form of online interaction, The company will interact and communicate with investors according to the specific conditions of operating results and financial indicators in 2021, answer the questions generally concerned by investors within the scope of information disclosure, and welcome the active participation of investors. The company now solicits relevant questions from the majority of investors in advance for the 2021 annual performance description meeting, and widely listens to the opinions and suggestions of investors.
2、 Explain the time and place of the meeting
1. Time of the briefing meeting: 15:00-16:00, Friday, March 25, 2022.
2. Venue of the briefing: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ） 3. Way of holding the briefing: network interaction
3、 Participants
Mr. Wang Xiaogang, the chairman of the company, Mr. Yang Cheng, the general manager, Ms. Ma Ying, the independent director, Mr. Chen Jianhui, the person in charge of finance, and Mr. Wei Yong, the Minister of Finance (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center from 15:00 to 16:00 on Friday, March 25, 2022（ http://roadshow.sseinfo.com. ）, participate in this briefing online.
2. In order to improve the communication efficiency, the company is now publicly soliciting relevant questions from investors in advance. Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 18 (Friday) to March 24 (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.
5、 Contact person and consultation method
Contact: Cao Lei
Tel: 085128419570
Contact Fax: 085128419570
mail box: [email protected].
6、 Other matters
After the performance presentation meeting is held, investors can view the holding and main contents of the performance presentation meeting through the Shanghai Securities roadshow center.
It is hereby announced.
Guizhou Wire Rope Co.Ltd(600992) board of directors March 11, 2022
