Securities code: Chengxin Lithium Group Co.Ltd(002240) securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022019 Chengxin Lithium Group Co.Ltd(002240)
Notice on holding the 2021 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.
Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as “the company”) will be posted on cninfo.com on March 29, 2022（ http://www.cn.info.com.cn./ ）The 2021 annual report was disclosed on the.
In order to facilitate investors to further understand the company’s annual operation in 2021, the company will hold an online performance briefing in 2021 from 15:00 to 17:00 p.m. on Wednesday, March 30, 2022. This performance presentation is a specific activity of the theme of “new highland of energy revolution” in a series of performance presentations of Shenzhen Stock Exchange. This performance presentation will be held remotely through the Internet. Investors can log in to the “interactive and easy” platform of Shenzhen Stock Exchange（ http://irm.cn.info.com.cn. ）, enter the “cloud interview” column to participate in the exchange. In order to widely listen to the opinions and suggestions of investors and solicit questions from investors in advance, the company will answer the questions concerned by investors at the 2021 online performance briefing.
The performance presentation meeting was attended by Mr. Zhou Yi, chairman of the company, Mr. Deng Weijun, director and general manager, Ms. Zhou Yi, independent director, Mr. Wang Qi, chief financial officer, and Ms. Yao Jing, deputy general manager and Secretary of the board of directors. Please participate actively.
It is hereby announced.
Chengxin Lithium Group Co.Ltd(002240) board of directors
March 22, 2002
