Securities code: Zhejiang Sanfer Electric Co.Ltd(605336) securities abbreviation: Zhejiang Sanfer Electric Co.Ltd(605336) Announcement No.: 2022030 Zhejiang Sanfer Electric Co.Ltd(605336)
Announcement on holding the annual performance presentation meeting in 2021
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: 14:00-15:00 PM, April 22, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting method: online interactive investors of Shanghai Securities roadshow center can log in to the home page of the website of Shanghai Securities roadshow center before 17:00 on April 21, 2022, click the column of "pre collection of questions" or ask questions by telephone, e-mail, etc. the company will answer the questions generally concerned by investors at the briefing.
Zhejiang Sanfer Electric Co.Ltd(605336) (hereinafter referred to as "the company") was posted on the official website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 14, 2022 The annual report of 2021 is disclosed on the. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's operating results and financial situation in 2021, the company plans to hold the annual performance briefing of 2021 from 14:00 to 15:00 on April 22, 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 specific conditions of operating results and financial indicators in 2021, 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: 14:00-15:00 PM, April 22, 2022.
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）。
(III) meeting mode: online interaction of Shanghai Securities roadshow center.
3、 Participants
1. Chairman: Shang Ruoyun
2. Independent director: Yu Yi
3. General manager: Shao Yuji
4. Financial director: Ding Hanzhong
5. Secretary of the board of directors: Wang Zhongjie
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 14:00 to 15:00 on April 22, 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 home page of the website of Shanghai Securities roadshow center before 17:00 on April 21, 2022 and click on the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, or ask questions by telephone or email, and the company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Wang Zhongjie
Tel: 057583356233
Email: [email protected].
6、 Other matters
After the investor briefing is held, investors can check the holding and main contents of the investor briefing through the Shanghai Securities roadshow center.
It is hereby announced.
Zhejiang Sanfer Electric Co.Ltd(605336) April 14, 2022
