Securities code: Harbin Air Conditioning Co.Ltd(600202) securities abbreviation: Harbin Air Conditioning Co.Ltd(600202) No.: pro 2022014
Harbin Air Conditioning Co.Ltd(600202)
About holding 2021 annual performance and profit distribution meeting
Announcement of the 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
● meeting time: 13:00-14:30 pm on Thursday, April 7, 2022 ● meeting place: Shanghai Stock Exchange roadshow Center
(website: http://roadshow.sseinfo.com. ）
● live video conference and online conference
● investors can log in to the homepage of the website of Shanghai Securities roadshow center from Tuesday, March 29, 2022 to Wednesday, April 6, 2022 before 16:00, click on the column of "pre collection of questions" or through email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Harbin Air Conditioning Co.Ltd(600202) (hereinafter referred to as "the company") has released the company's 2021 annual report and profit distribution plan on March 28, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2021 operating results, financial status and profit distribution, the company plans to hold a 2021 performance and profit distribution briefing from 13:00 to 14:30 p.m. on April 7, 2022, Exchange on issues of concern to investors.
1、 Description meeting type
The investor briefing 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: 13:00-14:30 PM, April 7, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
(website: http://roadshow.sseinfo.com. ）
(III) meeting mode: live video broadcast and network interaction of Shanghai Securities roadshow Center
3、 Persons attending the briefing
Chairman: Tian Dapeng
Director and general manager: Bi Haitao
Secretary of the board of directors and Deputy General Manager: Guo linzhan
Deputy chief accountant: Li Jingjie
Independent director: Li Wen
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center via the Internet from 13:00 to 14:30 p.m. on Thursday, April 7, 2022（ http://roadshow.sseinfo.com. ）, participate in this performance and profit distribution briefing online, and the company will answer investors' questions in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Tuesday, March 29, 2022 to Wednesday, April 6, 2022 before 16:00, and click the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, select this activity or through email according to the activity time（ [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: Office of the board of directors of the company
Tel: 840451840421
Email: [email protected].
6、 Other matters
After this briefing meeting, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）Check the convening and main contents of this investor briefing.
It is hereby announced.
Harbin Air Conditioning Co.Ltd(600202) board of directors March 28, 2022
