Securities code: Changying Xinzhi Technology Co.Ltd(002664) securities abbreviation: Changying Xinzhi Technology Co.Ltd(002664) Announcement No.: 2022027
Changying Xinzhi Technology Co.Ltd(002664)
Announcement on holding investor reception day
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.
The annual general meeting of shareholders of the company will be held on the 18th day of 2022 (hereinafter referred to as "the company's annual general meeting") for the convenience of investors to fully understand the following events:
1. Reception date: during the 2021 annual general meeting of shareholders on Friday, April 8, 2022.
2. Reception time: 15:30-17:00 pm on the reception day.
3. Reception location: meeting room Changying Xinzhi Technology Co.Ltd(002664) No. 28, qiansuoxinzhi Road, Jiaojiang District, Taizhou City, Zhejiang Province.
4. Registration appointment: participating investors are requested to contact the office of the board of directors of the company within 5 working days before the "investor reception day", and provide a problem outline at the same time for reception, registration and arrangement.
Contact person: Chen Shihai; Tel: 057688931163; Fax: 057688931165.
5. Visiting documents: visiting individual investors should bring the original and copy of personal ID card, the original and copy of shareholder card, and institutional investors should bring the relevant supporting documents and copies of the institution. The company will check the above supporting documents of visiting investors and archive the copies for reference by regulatory authorities.
6. Confidentiality commitment: the company will require investors to sign the letter of commitment in accordance with the provisions of Shenzhen Stock Exchange. 7. Participants of the company: Mr. Yin Wei, chairman of the company, Mr. Xu Zhenghui, director and general manager, Mr. Li Haiqiang, deputy general manager, Mr. Chu Ruiming, financial director, Mr. Chen Shihai, deputy general manager and Secretary of the board of directors (in case of special circumstances, the participants will be adjusted).
Heartfelt thanks to the majority of investors for their concern and support for the company! Investors are welcome to actively participate. It is hereby announced.
Changying Xinzhi Technology Co.Ltd(002664) board of directors
March 18, 2022
