Securities code: Sailun Group Co.Ltd(601058) securities abbreviation: Sailun Group Co.Ltd(601058) Announcement No.: pro 2022037 Sailun Group Co.Ltd(601058)
Announcement on holding 2021 annual performance presentation 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: 16:00-17:00, Thursday, April 14, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center（ 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 Thursday, April 7, 2022 to Wednesday, April 13, 2022 before 16:00, click on the column of "pre collection of questions" or through the company's email [email protected] Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Sailun Group Co.Ltd(601058) (hereinafter referred to as "the company") disclosed the company's 2021 annual report on the same day of April 2, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's 2021 operating results and financial status, the company plans to hold a 2021 annual performance briefing from 16:00 to 17:00 on April 14, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of operating results and financial indicators in 2021, 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: 16:00-17:00, April 14, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
（ http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Yuan Zhongxue
Vice chairman, executive vice president and chief financial officer: Ms. Liu Yanhua
Director and Secretary of the board of directors: Mr. Li Jiqing
Independent director: Mr. Liu Shuguo
In case of special circumstances, the participants may adjust according to the actual situation.
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 16:00 to 17:00 on Thursday, April 14, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Thursday, April 7, 2022 to Wednesday, April 13, 2022 before 16:00, 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: capital operation center of the company
Tel: 0532 Uni-Trend Technology (China) Co.Ltd(688628) 51
Email: [email protected].
6、 Other matters
After the investor briefing meeting is held, 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.
Sailun Group Co.Ltd(601058) April 2, 2022
