Securities code: Ningbo Water Meter (Group) Co.Ltd(603700) securities abbreviation: Ningbo Water Meter (Group) Co.Ltd(603700) Announcement No.: 2022036 Ningbo Water Meter (Group) Co.Ltd(603700)
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: 13:00-14:00 p.m. on Wednesday, April 13, 2022 Venue: Shanghai Stock Exchange road show 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 Wednesday, April 6, 2022 to Tuesday, April 12, 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.
Ningbo Water Meter (Group) Co.Ltd(603700) (hereinafter referred to as "the company") has released the company's 2021 annual report on March 31, 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 situation, the company plans to hold a 2021 annual performance briefing from 13:00 to 14:00 on April 13, 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) time of the meeting: 13:00-14:00 p.m. on April 13, 2022 (II) place of the meeting: the "SSE e interview" column of "SSE e interactive platform" of Shanghai Stock Exchange（ http://sns.sseinfo.com. ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Ms. Zhang Lin
General manager: Mr. Wang Zonghui
Secretary of the board of directors: Mr. Ma xurong
Chief financial officer: Mr. David Xu
Independent director: Mr. Tang Shaoxiang
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 13:00 to 14:00 p.m. on Wednesday, April 13, 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 Wednesday, April 6, 2022 to Tuesday, April 12, 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: Office of the board of directors of the company
Tel: 057488195854
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.
Ningbo Water Meter (Group) Co.Ltd(603700) April 6, 2022
