Securities code: Jiangsu Tongli Risheng Machinery Co.Ltd(605286) securities abbreviation: Jiangsu Tongli Risheng Machinery Co.Ltd(605286) Announcement No.: 2022023 Jiangsu Tongli Risheng Machinery Co.Ltd(605286)
Announcement on holding the explanation meeting on terminating the issuance of shares, paying cash to purchase assets and raising supporting funds, and the explanation meeting on 2021 annual performance and cash dividends
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: 15:00-16:00 pm on Friday, April 1, 2022
● meeting place: China Securities Network（ https://roadshow.cn.stock.com./ ）
● meeting mode: network interaction
● investors can contact the company by telephone or e-mail attached to this announcement before 16:00 p.m. on March 31, 2022 to raise their concerns, and the company will answer the questions generally concerned by investors at the briefing.
Jiangsu Tongli Risheng Machinery Co.Ltd(605286) (hereinafter referred to as "the company") has held the fourth meeting of the second board of directors and the fourth meeting of the second board of supervisors on March 17, 2022. The annual report of Jiangsu Tongli Risheng Machinery Co.Ltd(605286) 2021, the proposal on the profit distribution plan of 2021, the proposal on terminating the issuance of shares and paying cash to purchase assets and raising supporting funds and related party transactions have been deliberated and adopted respectively, The relevant announcement was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 19, 2022 Disclosed.
In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's operation, profit distribution, termination of share issuance, payment of cash to purchase assets, raising supporting funds and related party transactions, according to the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation and other relevant provisions, The company will hold an explanation meeting on terminating the issuance of shares, paying cash to purchase assets and raising supporting funds, and an explanation meeting on 2021 annual performance and cash dividends from 15:00 to 16:00 p.m. on April 1, 2022 to conduct online interactive exchanges with investors. At that time, the relevant personnel of the company will communicate with the majority of investors on the issues concerned by investors, and widely listen to the opinions and suggestions of investors.
1、 Description meeting type
The investor briefing will be held online. The company will interact and communicate with investors on the termination of share issuance, payment of cash to purchase assets and raising supporting funds, 2021 performance and cash dividends, and answer the questions concerned by investors within the scope of information disclosure.
2、 Place and time of the meeting
1. Time: 15:00-16:00 PM, April 1, 2022
2. Venue: China Securities Network（ https://roadshow.cn.stock.com./ ）
3. Convening method: network interaction
3、 Explain who will attend the meeting
Mr. Li Guoping, chairman and general manager of the company; Ms. Rui Wenxian, director and chief financial officer of the company; Mr. Wang Gang, independent director of the company; Mr. Liu Liang, Secretary of the board of directors of the company, and Mr. Shen Cong, representative of the counterparty. (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
1. Investors can contact the company by telephone or e-mail attached to this announcement before 16:00 p.m. on March 31, 2022 to put forward their concerns, and the company will answer the questions generally concerned by investors at the briefing.
2. Investors can directly log in to China Securities Network from 15:00 to 16:00 p.m. on April 1, 2022（ https://roadshow.cn.stock.com./ ）, directly participate in this briefing online.
5、 Contact person and consultation method
Contact Department: Securities Department
Tel Fax: 051185769801
Email: [email protected].
6、 Other matters
After this briefing, investors can watch the holding of this briefing through China Securities Network.
It is hereby announced.
Jiangsu Tongli Risheng Machinery Co.Ltd(605286) board of directors March 21, 2022
