Securities code: Poly Developments And Holdings Group Co.Ltd(600048) securities abbreviation: Poly Developments And Holdings Group Co.Ltd(600048) Announcement No.: 2022019 announcement on holding 2021 annual online performance explanation 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:
\uf0b7 meeting time: 11:00-12:00 a.m. on Thursday, April 21, 2022
\uf0b7 conference website: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
\uf0b7 meeting mode: network interaction mode
\uf0b7 investors can log in to the home page of the website of Shanghai Securities roadshow center from Thursday, April 14 to Wednesday, April 20, 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 the questions generally concerned by investors at the briefing.
Poly Developments And Holdings Group Co.Ltd(600048) (hereinafter referred to as "the company") will disclose the 2021 annual report on April 19, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's 2021 operating results, financial status and dividend scheme, the company will hold the 2021 annual online performance briefing through online interaction on April 21, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors on the operating results, financial status and dividend scheme of 2021, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
Meeting time: 11:00-12:00 a.m. on Thursday, April 21, 2021
Website of the meeting: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
3、 Participants
The company's participants in this performance presentation meeting include the chairman, general manager, deputy general manager, chief financial officer, Secretary of the board of directors and independent directors (the participants may be adjusted in case of special circumstances). 4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center via the Internet from 11:00 a.m. to 12:00 a.m. on Thursday, April 21, 2021（ http://roadshow.sseinfo.com./ ）Participate in this performance briefing online, and the company will answer the questions of investors in time.
2. Investors can log in to the homepage of the website of Shanghai Securities roadshow center from Thursday, April 14, 2022 to Wednesday, April 20, 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]. The company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact Department: Office of the board of directors of the company
Tel: 02089898833
Contact 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.
Poly Developments And Holdings Group Co.Ltd(600048) board of directors
April 14, 2002
