Securities code: Shanghai Putailai New Energy Technology Co.Ltd(603659) securities abbreviation: Shanghai Putailai New Energy Technology Co.Ltd(603659) Announcement No.: 2022030 Shanghai Putailai New Energy Technology Co.Ltd(603659)
Announcement on holding the performance and dividend explanation meeting in 2021
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, Monday, April 11, 2021.
Venue of the meeting: Shanghai Stock Exchange roadshow Center (roadshow. Sseinfo. Com.). Meeting method: the company will hold a 2021 performance and dividend presentation meeting (hereinafter referred to as the "presentation meeting") in the way of video recording and network interaction at the Shanghai Securities roadshow center.
Investors can log in to the home page of the website of Shanghai Securities roadshow center from March 31 to 16:00 on April 8, 2022, click on the column of "pre collection of questions" or through the company's email [email protected]. The company will answer the questions generally concerned by investors within the scope of information disclosure at the briefing.
Shanghai Putailai New Energy Technology Co.Ltd(603659) (hereinafter referred to as "the company" and " Shanghai Putailai New Energy Technology Co.Ltd(603659) ") have disclosed the company's 2021 annual report and relevant documents on March 29, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2021 annual financial situation and operating results, the company plans to hold a 2021 annual performance and dividend explanation meeting through online explanation meeting on Monday, April 11, 2022, Exchange views on issues of common 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
（1） Meeting time
13:00-14:30, Monday, April 11, 2022.
（2） Meeting place
Shanghai Stock Exchange roadshow Center (roadshow. Sseinfo. Com.).
（3） Meeting mode
Video recording and broadcasting and network interaction of Shanghai Securities roadshow center.
3、 Participants
Mr. Liang Feng, the controlling shareholder, actual controller and chairman of the company, Mr. Chen Wei, the managing director, Mr. Han Zhongwei, the deputy general manager, the chief financial officer and the Secretary of the board of directors, and Mr. Yuan Bin, the independent director, will attend the performance and dividend presentation meeting.
4、 Investor participation mode
（1） Participation mode of investors
Investors can log in to the Shanghai Securities roadshow Center (roadshow. Sseinfo. Com.) through the Internet from 13:00 to 14:30 on Monday, April 11, 2022, Participate in the performance and dividend briefing online, and the company will answer the questions of investors in time.
（2） Early collection of questions
Investors can log in to the home page of the website of Shanghai Securities roadshow center from March 31 to 16:00 on April 8, 2022, click on the column of "pre collection of questions" or through the company's email [email protected]. The company will answer the questions generally concerned by investors within the scope of information disclosure at the briefing.
5、 Contact person and consultation method
Contact: Zhang Xiaoquan
Contact address: No. 116, Lane 456, dieqiao Road, Pudong New Area, Shanghai
Tel.: 02161902930
Email: [email protected].
6、 Other matters
After this briefing meeting, investors can go through the Shanghai Securities roadshow Center (roadshow. Sseinfo. Com.) Check the holding and main contents of this briefing.
It is hereby announced.
Shanghai Putailai New Energy Technology Co.Ltd(603659) board of directors March 29, 2022
