Securities code: Bbmg Corporation(601992) securities abbreviation: Bbmg Corporation(601992) Announcement No.: pro 2022014 Bbmg Corporation(601992)
Announcement on holding 2021 annual performance presentation meeting
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:
\uf020\uf020 meeting time: 09:30-10:30 a.m. on Friday, April 1, 2022. Meeting place: Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting mode: live video broadcast and online text interaction of Shanghai Securities roadshow Center
\uf020\uf020 investors can choose from Friday, March 25, 2022 to Sunday, March 31, 2022
4） Before 16:00, log in to the homepage of the website of Shanghai Securities roadshow center, click the column of "pre collection of questions" or through the investor relations email of the company（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Bbmg Corporation(601992) (hereinafter referred to as "the company") released the company's 2021 annual report on March 25, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's 2021 operating results and financial situation, the company plans to hold a 2021 annual performance briefing from 09:30 to 10:30 on April 1, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The performance presentation will be held by video and online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of 2021 operating results and financial indicators, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 09:30-10:30 am, April 1, 2022
(II) venue of the meeting: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）(III) meeting mode: live video broadcast and online text interaction of Shanghai Securities roadshow center III. participants
Chairman: Zeng Jin
General manager: Jiang Yingwu
Financial director: Zheng Baojin
Secretary of the board of directors: Zhang Jianfeng
Independent director: Li Xiaohui
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet at 09:30-10:30 a.m. on Friday, April 1, 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 Friday, March 25, to Thursday, March 31, 2022 before 16:00, and click on the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, select this activity according to the activity time; Or through the company's investor relations 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 consultation method
Contact: Liu Changsheng, Lu Yancheng
Tel: 01066417706
Email: [email protected].
6、 Other matters
The company will organize and hold the performance briefing meeting in strict accordance with the epidemic prevention and control requirements. The actual holding method may be adjusted accordingly according to the epidemic prevention and control requirements. Please understand.
After the performance presentation meeting is held, investors can pass the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the holding and main contents of this performance briefing.
It is hereby announced.
Bbmg Corporation(601992) board of directors March 25, 2002
