Securities code: Shandong Chenming Paper Holdings Limited(000488) 200488 securities abbreviation: Shandong Chenming Paper Holdings Limited(000488) Chenming B Announcement No.: 2022009 Shandong Chenming Paper Holdings Limited(000488)
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.
Important content tips:
Time of the meeting: 10:00-11:00 on April 2, 2022 ( Saturday Co.Ltd(002291) )
Meeting mode: online interaction, text Q & a network address: “panorama · investor relations interactive platform”（ http://ir.p5w.net. ）
Shandong Chenming Paper Holdings Limited(000488) (hereinafter referred to as “the company”) was posted on cninfo.com on March 31, 2022（ http://www.cn.info.com.cn. ）To disclose the 2021 annual report, in order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s 2021 annual performance and operation, the company plans to hold the 2021 annual performance briefing (hereinafter referred to as the “performance briefing”) from 10:00 to 11:00 on April 2, 2022 to answer the questions generally concerned by investors. Investors can visit before 12:00 on Friday, April 1, 2022（ https://ir.p5w.net./zj ）Enter the question collection topic page to ask questions.
1、 Type of performance presentation meeting
The performance presentation meeting will be held through online interaction and written Q & A. the company will communicate with investors on the annual performance and operation of 2021.
2、 Time and place of performance presentation meeting
(I) meeting time: 10:00-11:00 on April 2, 2022 ( Saturday Co.Ltd(002291) )
(II) meeting mode: online interaction and text Q & A
(III) webcast address: “panorama · investor relations interactive platform”（ http://ir.p5w.net. ）
3、 Participants
Mr. Hu Changqing, vice chairman of the company, Mr. Chen Gang, general manager, Mr. Dong Lianming, chief financial officer and Mr. Yuan Xikun, Secretary of the board of directors.
4、 Investor participation mode
(I) investors can log in to “panorama · investor relations interactive platform” from 10:00 to 11:00 on April 2, 2022（ http://ir.p5w.net. ）Participate in the performance presentation meeting, and the company will timely answer the questions of investors through the platform.
(II) investors can visit before 12:00 on Friday, April 1, 2022（ https://ir.p5w.net./zj ）Enter the question collection topic page to ask questions. The company will answer the questions generally concerned by investors at the performance presentation meeting.
5、 Contact person and telephone number
Securities Investment Department of the company
Tel.: 05362158008
6、 Other matters
After the performance presentation meeting is held, investors can use the interactive trading platform of Shenzhen Stock Exchange（ http://irm.cn.info.com.cn. ）In the “investor relations” column of the company, check the holding and main contents of the performance briefing.
We sincerely thank the majority of investors for their concern and support for the company, and welcome the majority of investors to actively participate!
It is hereby announced.
Shandong Chenming Paper Holdings Limited(000488) board of directors March 27, 2002
