Sinotruk Jinan Truck Co.Ltd(000951) company temporary announcement
Stock Code: Sinotruk Jinan Truck Co.Ltd(000951) stock abbreviation: Sinotruk Jinan Truck Co.Ltd(000951) No.: 202208 Sinotruk Jinan Truck Co.Ltd(000951)
Announcement on holding 2021 annual performance explanation meeting and problem collection
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.
Important content tips:
● meeting time: 10:00-11:00 on April 2, 2022 ( Saturday Co.Ltd(002291) )
● meeting mode: teleconference
● the white list system will be implemented in this meeting. Investors can send the telephone number of the participants to the email before 12:00 on Friday, April 1, 2022: [email protected]. 。 At the same time, you can send the information and questions you need to know to the above mailbox. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing (hereinafter referred to as the “performance briefing”) within the scope of information disclosure.
Sinotruk Jinan Truck Co.Ltd(000951) (hereinafter referred to as “the company”) will be published on China Securities Journal, securities times, Securities Daily, Shanghai Securities News and the website of Shenzhen Stock Exchange on April 1, 2022（ http://www.szse.cn./ ）And tide information network（ http://www.cn.info.com.cn./ ）Disclose the full text and summary of the company’s 2021 annual report.
1、 Type of performance presentation meeting
Sinotruk Jinan Truck Co.Ltd(000951) company temporary announcement
In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s performance and operation in 2021, the company will hold a performance briefing by teleconference from 10:00 to 11:00 on April 2, 2022 ( Saturday Co.Ltd(002291) ) to answer the questions generally concerned by investors within the scope of information disclosure.
2、 Time and place of performance Conference
(I) meeting time: 10:00-11:00 on April 2, 2022 ( Saturday Co.Ltd(002291) ) (II) meeting method: teleconference
3、 Participants
Mr. Liu Zhengtao, director and chairman of the company, Mr. Gao Xiang, chief financial officer, Mr. Zhang Feng, Secretary of the board of directors and relevant personnel.
4、 Investor participation mode
(I) the white list system is implemented in this meeting. Investors can send the telephone number of participants to the email address before 12:00 on Friday, April 1, 2022: [email protected]. 。 Investors on the white list can attend the meeting from 10:00 to 11:00 on April 2, 2022 ( Saturday Co.Ltd(002291) ):
Phone China: 4001888933, 01053560189
Participant dial in password: 654904
Network end: https://s.com.ein.cn./wToq
(II) investors can send the information and questions they need to know to the above mailbox. The company will answer the questions generally concerned by investors at the briefing.
5、 Contact information
Tel: 053158067588, 58067586
Sinotruk Jinan Truck Co.Ltd(000951) company temporary announcement
mail box: [email protected].
6、 Other matters
The company will disclose the holding of the briefing to investors through the designated information disclosure media and website after the briefing.
It is hereby announced.
Sinotruk Jinan Truck Co.Ltd(000951) board of directors
March 26, 2002
