First Capital Securities Co.Ltd(002797) : Announcement on holding the online performance explanation meeting of 2021 Annual Report

Securities code: First Capital Securities Co.Ltd(002797) securities abbreviation: First Capital Securities Co.Ltd(002797) Announcement No.: 2022020 First Capital Securities Co.Ltd(002797)

Announcement on holding online performance explanation meeting of 2021 Annual Report

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.

First Capital Securities Co.Ltd(002797) (hereinafter referred to as "the company") disclosed the 2021 annual report and its abstract on March 29, 2022. Please refer to the official website of Shenzhen stock exchange for relevant contents( http://www.szse.cn./ )。 In order to facilitate the majority of investors to further understand the company's operation in 2021, the company is scheduled to hold an online performance briefing on 2021 annual report (hereinafter referred to as "this performance briefing") from 9:30 to 11:30 on Friday, April 15, 2022.

The performance presentation will be held simultaneously in the "cloud interview" column of the "interactive easy" platform of Shenzhen Stock Exchange and the "investor relations interactive platform" of panorama network through remote network. Shenzhen Stock Exchange interactive platform( http://irm.cn.info.com.cn. )Enter the "cloud interview" column to participate in this briefing. You can also log in to the panoramic network "panoramic roadshow world"( http://rs.p5w.net. )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 performance description meeting, and widely listen to the opinions and suggestions of investors. Investors are welcome to send their concerns to the company's investor relations email before 17:00 on Wednesday, April 13, 2022 [email protected]. ; Or submit relevant questions by scanning the QR code of this performance description meeting. The company will answer the questions generally concerned by investors at this performance briefing.

Present at the performance presentation meeting are: Ms. Wang Fang, director and President of the company, Ms. Qu Yi, Secretary of the board of directors, Mr. Ma Dongjun, vice president and chief financial officer, and Mr. Luo Fei, independent director.

Investors are welcome to actively participate.

Question collection QR Code:

It is hereby announced.

First Capital Securities Co.Ltd(002797) board of directors April 7, 2002

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