Securities code: Hanshang Group Co.Ltd(600774) stock abbreviation: Hanshang Group Co.Ltd(600774) No.: 2022024 Hanshang Group Co.Ltd(600774)
Explanation on annual network performance in 2021
Login website change announcement
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.
Hanshang Group Co.Ltd(600774) change the login website of the 2021 annual network performance description meeting. The original login website is: SSE e interactive platform (H) ttp://sns.sseinfo.com. ）, now the login website of the conference is changed to: Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）, except for the change of login website, other arrangements of the company's network performance presentation will remain unchanged.
Meeting time: 15:00-16:00, Friday, April 8, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com. ）
Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center from now until 16:00 on April 7 (Thursday), click on the column of "pre collection of questions" or through the company's email [email protected]. The company will answer questions generally concerned by investors at the briefing.
Hanshang Group Co.Ltd(600774) (hereinafter referred to as "the company") was posted on the website of Shanghai Stock Exchange on March 31, 2022（ http://www.sse.com.cn. ）Disclose the company's 2021 annual report and issue the announcement on holding the 2021 annual performance explanation meeting (Announcement No. 2022019). The login website of the 2021 annual network performance briefing is now changed. The original login website is: SSE e interactive platform (H) ttp://sns.sseinfo.com. ）, now the login website of the conference is changed to: Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）, except for the change of login website, other arrangements of the company's network performance presentation will remain unchanged.
1、 Description meeting type
The performance conference will be held through online interaction. The company will conduct online communication with investors on the annual performance and operation of 2021, and answer the questions generally concerned by investors.
2、 Explain the time and place of the meeting
1. Time: 15:00-16:00, Friday, April 8, 2022
2. Convening method: online interaction of Shanghai Securities roadshow Center
3. Website: Shanghai Securities roadshow Center
(website: http://roadshow.sseinfo.com. ）。
3、 Participants
The company's participants in this briefing are: Mr. Du Shuwei, vice chairman, Ms. Yang Fang, President, Mr. Liu Chuanzhi, vice president and chief accountant, Mr. Hu Shuwen, vice president and Secretary of the board of directors, and other relevant personnel (the participants may be adjusted according to the situation).
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 on Friday, April 8, 2022（ http://roadshow.sseinfo.com. ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
2. Investors can log in to the homepage of the website of Shanghai Securities roadshow center from now until 16:00 on Thursday, April 7, and click the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [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 Department: Securities Affairs Department of the company
Tel: 027843197
Email: [email protected].
6、 Other matters
After the roadshow is held, investors can explain that they can go to the securities center（ http://roadshow.sseinfo.com. ）Check the convening and main contents of this investor briefing.
It is hereby announced.
Hanshang Group Co.Ltd(600774)
Board of directors
April 1, 2022
