Jiangsu Nanfang Bearing Co.Ltd(002553)
Securities code: Jiangsu Nanfang Bearing Co.Ltd(002553) securities abbreviation: Jiangsu Nanfang Bearing Co.Ltd(002553) Announcement No.: 2022020 Jiangsu Nanfang Bearing Co.Ltd(002553)
Notice on holding the annual online performance briefing in 2021
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jiangsu Nanfang Bearing Co.Ltd(002553) “annual report of 2021” was deliberated and adopted at the 16th meeting of the 5th board of directors of the company on April 11, 2022. For details, please refer to the securities times, China Securities News and cninfo.com published on April 12, 2022（ http://www.cn.info.com.cn. ）Relevant information of the annual report. In order to facilitate investors to have a more in-depth and comprehensive understanding of the company’s development strategy, operating results and financial status, the company decided to hold an online performance briefing in 2021.
1、 Date and time of the meeting
15:00-17:00, Wednesday, April 20, 2022.
2、 Meeting mode
The performance presentation will be held on the online interactive platform provided by Shenzhen panorama Network Co., Ltd. by means of network remote, investors can log in to “panorama · roadshow world”（ http://rs.p5w.net. ）Participate in this annual performance briefing.
3、 Company attendants
The company attended the performance presentation meeting: Mr. Jiang Zongcheng, general manager of the company, Ms. Shi Wei, director, deputy general manager and Secretary of the board of directors, Mr. Gu Zhenjiang, financial director, and Ms. Liu Xueqin, independent director.
4、 Investor problem collection and methods
In order to improve the communication efficiency between the company and investors, the company welcomes the majority of investors on April 18, 2022
Jiangsu Nanfang Bearing Co.Ltd(002553)
Send your concerns to the company by email before 17:00 on Monday（ zhengquanbu@nf -bearings. com.）， The company will answer the questions generally concerned by investors within the scope of information disclosure at this briefing.
Investors are welcome to actively participate.
It is hereby announced.
Jiangsu Nanfang Bearing Co.Ltd(002553)
Board of directors
April 11, 2002
