Securities code: Eternal Asia Supply Chain Management Ltd(002183) securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022048 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on holding 2021 annual performance online briefing
The board of directors and all directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) was posted on cninfo.com on April 9, 2022（ http://www.cn.info.com.cn. ）Disclose the company’s 2021 annual report. In order to strengthen the management of investor relations of listed companies and 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 will hold an online briefing on the company’s performance in 2021 from 15:00 to 17:00 on April 13, 2022. The relevant matters are hereby announced as follows:
1、 Type of performance presentation meeting
The performance presentation meeting will be held through the online text conference of Finance and economics. The company will communicate with investors on the performance and operation of 2021, and answer the questions generally concerned by investors.
2、 Time and participation mode of performance presentation meeting
(I) meeting time: 15:00-17:00, Wednesday, April 13, 2022
(II) meeting mode: online text Conference
(III) online participation mode:
Computer side participation: https://s.com.ein.cn./w44w
Mobile terminal participation: log in the portal finance app / portal finance applet, search ” Eternal Asia Supply Chain Management Ltd(002183) ” and enter ” Eternal Asia Supply Chain Management Ltd(002183) ( Eternal Asia Supply Chain Management Ltd(002183) ) 2021 annual report performance text exchange”; Or scan the QR code below to attend the meeting:
3、 Guests
Chairman / General Manager: Zhou Guohui
Independent director: Zhang Xiang
Sponsor representative: Liu Jian
Vice President / head of operation center: Wang Hui
Senior Vice President / head of capital operation center: Luo Xiaoxi
Chief financial officer: Mo Jing
Secretary of the board of directors: Xia Bin
4、 Solicitation and methods of investor issues
In order to fully respect investors and improve the efficiency and pertinence of communication between the company and investors, 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. The company welcomes investors to put forward relevant questions by scanning the following QR code before 17:00 on Tuesday, April 12, 2022. The company will answer the questions generally concerned by investors at the performance briefing.
5、 Contact information
Contact Department: Securities Affairs Department
Tel: 075588393181
Email: Eternal Asia Supply Chain Management Ltd(002183) @eascs.com.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors April 7, 2022
