Securities code: Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) securities abbreviation: Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) Announcement No.: 2022022 Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738)
Announcement on holding 2021 annual online performance explanation 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:
● time: 15:00-16:00 pm on Thursday, April 21, 2022
● website: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com./ ）
● convening method: online text interaction
● investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on April 12 (Tuesday) to April 15 (Friday), 2022, click on the column of “pre collection of questions” or through the company’s email Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) @lsguochao.com. The company will answer the questions generally concerned by investors at the briefing.
Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) (hereinafter referred to as the “company” or ” Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) “) disclosed the annual report of 2021 on April 7, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s performance and operation in 2021, the company plans to hold a performance briefing from 15:00 to 16:00 on April 21, 2022 to exchange issues of common concern to investors.
1、 Description meeting type
The performance presentation will be held in the form of online text interaction. The company will conduct interactive communication and communication with investors according to the business situation 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
1. Time: 15:00-16:00 PM, Thursday, April 21, 2022
2. Website: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com./ ）
3. Convening method: online text interaction
3、 Participants
The participants in this performance presentation meeting include general manager Hong Yidan, chief financial officer Huang Chengan, independent director Li Wanjun and Secretary of the board of directors Huang Aimei (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 p.m. on Thursday, April 21, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
2. Investors can log in to the home page of the website of Shanghai Securities roadshow center from Tuesday, April 12, to Friday, April 15, 2022 before 16:00, click on the column of “pre collection of questions” or through the company’s email Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) @lsguochao.com. The company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact Department: Securities Management Center
Tel. and fax: 057188230930
Email: Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) @lsguochao.com.
6、 Other matters
After the performance presentation meeting is held, investors can pass the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the convening and main contents of this investor briefing. It is hereby announced.
Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) board of directors April 7, 2022
