Securities code: Changchai Company Limited(000570) , 200570 securities abbreviation: Changchai Company Limited(000570) , Su Changchai B Announcement No.: 2022023
Changchai Company Limited(000570)
Announcement on holding the performance explanation meeting of 2021 Annual Report
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Changchai Company Limited(000570) (hereinafter referred to as “the company”) disclosed its 2021 annual report in the securities times, Ta Kung Pao, cninfo and other media on April 13, 2022. In order to strengthen the management of investor relations and facilitate the majority of investors to have a deeper and comprehensive understanding of the company’s 2021 Annual Report and operation, the company is scheduled to hold a performance briefing on the 2021 annual report on Thursday, April 21, 2022. The performance presentation will be held remotely through the “panorama network” platform. The details are as follows:
1、 Performance description meeting arrangement
1. Time: 15:00-16:00, April 21, 2022 (Thursday)
2. Participants: Mr. Shi Xinkun, chairman of the company, Mr. Jiang He, chief accountant, Ms. Zhang Yan, independent director, and Mr. He Jianjiang, Secretary of the board of directors.
3. Way of participation: this annual performance presentation will be held remotely through the Internet. Investors can log in to the “investor relations interactive platform” of “panoramic roadshow world”（ http://ir.p5w.net. ）Participate in the performance presentation of this annual report.
2、 Solicitation issues
In order to fully respect investors and improve the pertinence of exchanges, 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. Investors can visit before 17:00 p.m. on Wednesday, April 20, 2022（ http://ir.p5w.net./zj/ ）Or scan the QR code below to enter the question collection topic page. (QR code of question collection special page)
The company will answer the questions generally concerned by investors at the 2021 annual performance briefing. Investors are welcome to actively participate in this online performance briefing.
Changchai Company Limited(000570) board of directors
April 13, 2022
