Securities code: Shandong Humon Smelting Co.Ltd(002237) securities abbreviation: Shandong Humon Smelting Co.Ltd(002237) Announcement No.: 2022023 Shandong Humon Smelting Co.Ltd(002237)
Announcement on holding 2021 annual performance presentation meeting
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.
Shandong Humon Smelting Co.Ltd(002237) (hereinafter referred to as “the company”) will hold the 2021 annual performance presentation on panorama.com from 15:00 PM to 17:00 pm on Wednesday, April 13, 2022. This annual performance presentation will be held remotely through the Internet. Investors can log in to “panorama roadshow world”（ http://ir.p5w.net. ）Participate in this annual performance briefing.
The participants in this briefing are: Mr. Huang Ruqing, chairman of the company, Mr. Zhou Zhenghua, chief financial officer, Mr. Jiao Jian, independent director, and Mr. Xia Xiaobo, Secretary of the board of directors.
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 the “panoramic roadshow world” before 12:00 noon on Wednesday, April 13, 2022（ https://ir.p5w.net./zj/ ）Or scan the QR code below to enter the topic page of question collection. The company will exchange issues of common concern to investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online performance briefing.
(QR code of question collection special page)
It is hereby announced.
Shandong Humon Smelting Co.Ltd(002237)
Board of directors
April 6, 2022
