Securities code: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022022 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
Announcement on holding online performance briefing
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.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as “the company”) will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Tuesday, March 29, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com’s “investor relations interactive platform”（ http://ir.p5w.net. ）Participate in this annual performance briefing
Present at this briefing are: Mr. Wu Junsan, chairman and Secretary of the board of directors, Ms. Jiang Huijuan, chief financial officer, Mr. Cao Chengbao, independent director, and Mr. LV Yanfeng, sponsor representative.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 14:00 on March 29, 2022 http://ir.p5w.net./zj/ , enter the question collection topic page. Investors are kindly requested to submit your concerns through the panorama system, so that the company can answer the questions generally concerned by investors at the performance briefing and improve the pertinence of the performance briefing. During the exchange of this activity, investors can still log in to the activity interface for interactive questions. Investors are welcome to actively participate in this online briefing.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors March 19, 2022
