Securities code: Kede Numerical Control Co.Ltd(688305) securities abbreviation: Kede Numerical Control Co.Ltd(688305) Announcement No.: 2022027 Kede Numerical Control Co.Ltd(688305)
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: 09:00-10:30 am, Monday, April 25, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
Meeting mode: live video broadcast and online interaction of Shanghai Securities roadshow Center
Investors can log in to the home page of the website of Shanghai Securities roadshow center from Monday, April 18, to Friday, April 22, 2022 before 16:00, click on the column of "pre collection of questions" or through the company's email [email protected]. Ask questions. The company will answer questions of general concern to investors.
Kede Numerical Control Co.Ltd(688305) (hereinafter referred to as "the company") released the company's 2021 annual report on April 11, 2022. In order to facilitate 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 10:30 a.m. on April 25, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held by video and online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of 2021 operating results and financial indicators, 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: 09:00-10:30 am, April 25, 2022
（2） Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
(III) meeting mode: live video broadcast and network interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Yu benhong
General manager: Mr. Chen Hu
Secretary of the board of directors: Ms. Zhu Lihua
Chief financial officer: Ms. Yin Yunzhong
Independent director: Ms. sun Jihui
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 09:00 to 10:30 a.m. on Monday, April 25, 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 18, to Friday, April 22, 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 [email protected]. 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: Wei Qiangqiang
Tel: 0411627833336057
Email: [email protected].
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.
It is hereby announced.
Kede Numerical Control Co.Ltd(688305) April 11, 2022
