Securities code: China National Gold Group Gold Jewellery Co.Ltd(600916) securities abbreviation: China National Gold Group Gold Jewellery Co.Ltd(600916) Announcement No.: 2022025 China National Gold Group Gold Jewellery Co.Ltd(600916)
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: 10:00-11:30 a.m. on Friday, April 15, 2022 Venue: Panorama “investor relations interactive platform”（ http://ir.p5w.net. ）。 Meeting mode: network mode.
Question collection method: investors can visit before 16:00 from Friday, April 8 to Thursday, April 14, 2022 http://ir.p5w.net./zj/ , or via company email [email protected]. Ask questions China National Gold Group Gold Jewellery Co.Ltd(600916) Group Gold Jewelry Co., Ltd. (hereinafter referred to as “the company”) will answer the questions generally concerned by investors within the scope of information disclosure.
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 11, 2022 The full text and summary of the 2021 annual report were disclosed, and the summary of the 2021 annual report was published in Shanghai Securities News, China Securities News, securities times, securities daily and economic reference daily on the same day. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company, the company will hold the 2021 annual performance briefing from 10:00 to 11:30 a.m. on April 15, 2022 to communicate the issues concerned by investors within the scope of information disclosure.
1、 Description meeting type
The investor briefing will be held through the Internet. The company will communicate with investors on performance and operation, and answer questions of general concern to investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 10:00-11:30 am, April 15, 2022
(II) venue of the meeting: Panorama “investor relations interactive platform”
（ http://ir.p5w.net. ）。
(III) meeting mode: network mode.
3、 Participants
Mr. Chen Xiongwei, chairman of the board of directors, Mr. Wei haoshui, chief accountant and Mr. Chen Jun, Secretary of the board of directors will attend the meeting (in case of special circumstances, the participants may be adjusted). 4、 Investor participation mode
(I) investors can visit before 16:00 from Friday, April 8 to Thursday, April 14, 2022 http://ir.p5w.net. Or via company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors within the scope of information disclosure.
(II) investors can log in to panorama’s “investor relations interactive platform” through the Internet from 10:00 to 11:30 a.m. on Friday, April 15, 2022（ http://ir.p5w.net. ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
5、 Contact person and consultation method
Contact: Chen Yihan
Tel: 010841219192009
Email: [email protected].
6、 Other matters
After the investor briefing meeting, investors can use panorama.com “investor relations interactive platform”（ http://ir.p5w.net. ）Check the convening and main contents of this investor briefing.
It is hereby announced.
China National Gold Group Gold Jewellery Co.Ltd(600916) board of directors April 11, 2022
