Securities code: Chongqing Shunbo Aluminum Co.Ltd(002996) securities abbreviation: Chongqing Shunbo Aluminum Co.Ltd(002996) Announcement No.: 2022021 Chongqing Shunbo Aluminum Co.Ltd(002996)
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.
Chongqing Shunbo Aluminum Co.Ltd(002996) (hereinafter referred to as "the company") is scheduled to hold the 2021 annual performance presentation on panorama.com from 11:30 to 13:00 on Wednesday, April 6, 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 briefing.
Present at this briefing are: Mr. Wang Zhenjian, chairman of the board of directors, Mr. Wang Zengchao, vice chairman and President of the company, Ms. Li Huarong, independent director, Mr. Luo Le, chairman of the board of supervisors, Mr. Wang Hui, director and Secretary of the board of directors, Mr. LV Lutao, chief financial officer, Mr. Luo Dawei, sponsor representative and Mr. Guo Gang, sponsor representative.
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 15:00 on April 2, 2022 ( Saturday Co.Ltd(002291) ) https://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.
Chongqing Shunbo Aluminum Co.Ltd(002996) board of directors March 28, 2022
