Securities code: China International Capital Corporation Limited(601995) securities abbreviation: China International Capital Corporation Limited(601995) Announcement No.: pro 2022011 China International Capital Corporation Limited(601995)
Announcement on holding the performance and cash dividend explanation meeting in 2021
China International Capital Corporation Limited(601995) the board of directors and all directors 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:
Time: 13:00-14:30, Monday, April 11, 2022
Venue: Shanghai Stock Exchange Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com./ ）Holding method: video recording and broadcasting and online text interaction
Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 31 (Thursday) to April 8 (Friday), 2022, click the "pre collection of questions" column to ask questions, or send relevant questions to the company's investor relations email: [email protected]. , the company will answer the questions generally concerned by investors at the performance briefing
1、 Type of performance presentation meeting
China International Capital Corporation Limited(601995) (hereinafter referred to as "the company") has been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day of this announcement Disclose the company's 2021 annual report. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2021 annual performance and operation, the company plans to hold a 2021 annual performance and cash dividend briefing (hereinafter referred to as the "performance briefing") on Monday, April 11, 2022 to exchange issues of concern to investors.
2、 Time, place and method of performance description meeting
(I) the performance presentation will be held at the Shanghai Securities roadshow center from 13:00 to 14:30 on Monday, April 11, 2022（ http://roadshow.sseinfo.com./ ）Held in the form of video recording and broadcasting and online text interaction, investors can log in to the Shanghai Securities roadshow center at the above-mentioned time and participate in the performance presentation meeting online.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Thursday, March 31, to Friday, April 8, 2022 before 16:00, click the "pre collection of questions" column, select this activity to ask questions, or send relevant questions to the company's investor relations email: [email protected]. , the company will answer the questions generally concerned by investors at the performance presentation meeting.
3、 Participants
Mr. Shen rujun, chairman of the company, Mr. Liu Li, independent non-executive director, Mr. Huang Zhaohui, chief executive officer, Mr. Huang Jinfeng, chief financial officer, Mr. Sun Nan, Secretary of the board of directors and staff of relevant departments.
4、 Contact information
Corporate investor relations email: [email protected].
5、 Other matters
After the performance presentation meeting, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the meeting and main contents.
It is hereby announced.
China International Capital Corporation Limited(601995) board of directors
March 30, 2022
