Securities code: Zhejiang Founder Motor Co.Ltd(002196) securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022035 Zhejiang Founder Motor Co.Ltd(002196)
Announcement on holding investor reception day
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and accurate
Complete, and be responsible for false records, misleading statements or major omissions in the announcement.
Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company” or ” Zhejiang Founder Motor Co.Ltd(002196) “) has released the 2021 annual report on April 15, 2022. In order to facilitate the majority of investors to have an in-depth and comprehensive understanding of the company, the company will hold an investor reception day during the 2021 annual general meeting. Now the relevant matters are announced as follows: 1. Reception day: May 6, 2022 (Friday) during the 2021 annual general meeting
2. Reception time: 9:30-11:30 a.m. on the reception day
3. Reception location: conference room on the first floor of Zhejiang Founder Motor Co.Ltd(002196) administration building, No. 73, Shiniu Road, Shuige Industrial Zone, Liandu District, Lishui City (there will be guidance signs at that time)
4. Registration appointment: participating investors are requested to contact the Securities Department of the company three working days before the “investor reception day”, and provide an outline of questions at the same time for reception, registration and arrangement. Failure to register in time may cause inconvenience to the reception of investors.
Contact: Mou Jian, Shu Linyan; Tel: 05782021217; Fax: 05782276502. 5. Visiting documents: visiting individual investors should bring the original and copy of personal ID card, the original and copy of shareholder card, and institutional investors should bring the relevant supporting documents and copies of the institution. The company will check the above supporting documents of visiting investors and archive the copies for the reference of regulatory authorities.
6. Confidentiality commitment: the company will require investors to sign the letter of commitment in accordance with the provisions of Shenzhen Stock Exchange.
7. Participants of the company: Mr. Feng Rong, chairman of the company, Mr. Niu Mingkui, general manager, Ms. Xu Huayue, deputy general manager and chief financial officer, and Mr. Mou Jian, Secretary of the board of directors of the company (the participants will be adjusted in case of special circumstances).
Heartfelt thanks to the majority of investors for their concern and support for the company! Investors are welcome to actively participate. It is hereby announced.
Zhejiang Founder Motor Co.Ltd(002196) board of directors
April 15, 2022
