Securities code: Nanjing Baose Co.Ltd(300402) securities abbreviation: Nanjing Baose Co.Ltd(300402) Announcement No.: 2022005 Nanjing Baose Co.Ltd(300402)
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.
Nanjing Baose Co.Ltd(300402) (hereinafter referred to as "the company") "2021 annual report" and its abstract were disclosed on cninfo, the gem information disclosure website designated by the CSRC, on April 1, 2022. In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company, the company will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 p.m. on Friday, April 8, 2022. This performance presentation will be conducted remotely. Investors can log in to the "investor relations interactive platform" of panorama.com（ http://rs.p5w.net. ）Participate in this briefing.
Present at the annual performance presentation meeting are: Mr. Gao Qi, chairman of the company, Mr. Wu pijie, general manager, chief accountant, Mr. Liu Yizhong, Secretary of the board of directors, and Ms. Jiang Jianhua, independent director.
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 12:00 on Thursday, April 7, 2022 http://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.
Board of directors
