Securities code: China Railway Prefabricated Construction Co.Ltd(300374) securities abbreviation: China Railway Prefabricated Construction Co.Ltd(300374) Announcement No.: 2022019 China Railway Prefabricated Construction Co.Ltd(300374)
Announcement on holding 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.
China Railway Prefabricated Construction Co.Ltd(300374) (hereinafter referred to as “the company”) is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on April 7, 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. an Zhenshan, general manager of the company, Mr. Sun Zhiqiang, Secretary of the board of directors (Acting), Mr. Li Hong, chief accountant and Mr. Tao Yang, independent director.
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 April 7, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
China Railway Prefabricated Construction Co.Ltd(300374) board of directors March 24, 2022
