Securities code: Avic Heavy Machinery Co.Ltd(600765) securities abbreviation: Avic Heavy Machinery Co.Ltd(600765) Announcement No.: 2022015 Avic Heavy Machinery Co.Ltd(600765)
Announcement on holding online explanation meeting on 2021 annual performance and profit distribution and soliciting relevant issues
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:
1. Meeting content: 2021 annual performance and profit distribution online investor briefing and solicitation of relevant questions 2 Meeting time: 10:00-11:00 am, Friday, March 23, 2022
3. Meeting method: Shanghai Stock Exchange "Shanghai Securities roadshow center" platform, website: http://roadshow.sseinfo.com. 。
4. Investors can contact the company by fax or e-mail attached to this notice before 17:00 on March 16, 2022 - March 22, 2022 to raise their concerns, and the company will answer the questions generally concerned by investors at the briefing.
1、 Description meeting type
Avic Heavy Machinery Co.Ltd(600765) (hereinafter referred to as "the company"), the 2021 annual report and the summary of 2021 annual report were published on the designated information disclosure media Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 15, 2022 release.
In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's 2021 profit distribution plan and the company's operation and development, the company decided to hold " Avic Heavy Machinery Co.Ltd(600765) 2021 annual performance and profit distribution online investor briefing" in the form of network interaction.
2、 Explain the time and form of the meeting
Time: 10:00-11:00 am, March 23, 2022
Form: network interaction
3、 Attendees of the briefing
Chairman: Ji Suchun
General manager: ran Xing
Chief accountant: Song Guiqi
Independent directors: Yu Gegang, Li Ping, Cao Bin
4、 Investor participation mode
In order to actively respond to the requirements of China Securities Regulatory Commission and Shanghai stock exchange for the protection of small and medium-sized investors, the company is now soliciting relevant questions from investors on the 2021 annual performance description meeting and widely listening to the opinions and suggestions of investors.
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 10:00 a.m. to 11:00 a.m. on Wednesday, March 23, 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 Wednesday, March 16, 2022 to Tuesday, March 22, 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 contact information
Contact: Wang Wensheng, Yang Kesi
Email: [email protected].
Investor hotline: 085188 Avic Heavy Machinery Co.Ltd(600765)
6、 Description of other matters
After the performance presentation meeting is held, investors can pass the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）Check the convening and main contents of this investor briefing. We sincerely thank the majority of investors for their concern and support for the company, and welcome the active participation of the majority of investors.
It is hereby announced.
Avic Heavy Machinery Co.Ltd(600765) board of directors March 14, 2022
