Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022030 Henan Yicheng New Energy Co.Ltd(300080)
Announcement on holding 2021 annual performance online 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.
Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as “the company”) “2021 annual report” and its abstract were published on cninfo.com, the information disclosure website of GEM listed companies designated by China Securities Regulatory Commission on April 7, 2022（ http://www.cn.info.com.cn. ）Disclosure on.
1、 Meeting date and participation method
In order to facilitate the majority of investors to deeply understand the company’s production, operation and development strategy, further strengthen communication with investors and do a good job in investor relations management, the company will hold the 2021 annual online performance briefing from 15:00 to 17:00 on Thursday, April 21, 2022. This annual performance presentation will be held through the “interactive easy” platform provided by Shenzhen Stock Exchange. Investors can log in to the “interactive easy” website（ http://irm.cn.info.com.cn. ）, enter the “cloud interview” column to participate in this performance briefing.
In order to fully respect investors and improve the pertinence of exchanges, we now solicit questions from investors in advance for this explanation meeting, and widely listen to the opinions and suggestions of investors. Investors can log in to the “cloud interview” column of the “interactive easy” platform in advance and enter the company’s briefing page to ask questions. At that time, the company will answer the questions generally concerned by investors at this briefing.
2、 Company attendants
Present at the annual performance presentation meeting are: Mr. Wang Anle, chairman, Mr. Cao Deyu, President, Mr. Zhang yabing, independent director, Mr. Yang Fan, chief financial officer, and Mr. Chang Xinghua, Secretary of the board of directors.
Investors are welcome to actively participate.
It is hereby announced.
Henan Yicheng New Energy Co.Ltd(300080) board of directors April 7, 2002
