Securities code: Guizhou Zhenhua E-Chem Inc(688707) securities abbreviation: Guizhou Zhenhua E-Chem Inc(688707) Announcement No.: 2022014 Guizhou Zhenhua E-Chem Inc(688707)
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: 09:00-10:00 am, Monday, April 18, 2022
Venue: Shanghai Securities roadshow 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 before 16:00 on April 11 (Monday) to April 15 (Friday), 2022, click on the column of “question pre solicitation collection” or through the company’s email zec@zh -echem. com. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Guizhou Zhenhua E-Chem Inc(688707) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 8, 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 09:00 to 10:00 on April 18, 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) meeting time: 09:00-10:00 am, April 18, 2022
(II) venue of the meeting: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Hou qiaokun
General manager: Xiang Qianxin
Jing: Secretary of the board of directors
Chief accountant: Liu Jin
Independent director: Cheng Hu
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 09:00 to 10:00 a.m. on Monday, April 18, 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 Monday, April 11, 2022 to Friday, April 15, 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 zec@zh -echem. com. 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: Yu sisi
Tel: 085184284089
Email: zec@zh -echem. com.
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.
In case of special circumstances such as the impact of the epidemic, the holding method and place of the company’s performance presentation meeting will be adjusted according to the situation.
It is hereby announced.
Guizhou Zhenhua E-Chem Inc(688707) board of directors April 8, 2022
