Securities code: Haining China Leather Market Co.Ltd(002344) securities abbreviation: Haining China Leather Market Co.Ltd(002344) announcement No.: 2022018 Haining China Leather Market Co.Ltd(002344)
Announcement on holding investor reception day
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
In order to further improve the level of investor relations management of Haining China Leather Market Co.Ltd(002344) (hereinafter referred to as "the company") and better communicate with investors, so that investors can have an in-depth and comprehensive understanding of the company, the company will hold an investor reception day. The relevant matters are hereby announced as follows:
1、 Reception time:
10:00-12:00 am, Wednesday, May 18, 2022
2、 Reception location:
Conference room, 19th floor, leather city building, No. 201, Haizhou West Road, Haining City, Zhejiang Province
3、 Registration appointment:
Participating investors are requested to contact the securities legal department of the company from May 12 to May 13 (09:00-11:30 a.m.; 14:00-16:00 p.m.) with copies of identity documents (personal identity cards or relevant institutional certificates) and copies of shareholder cards, 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 person: Zhu Wenting; Tel: 057387217777; Fax: 057387217999
4、 Company participants:
Mr. Zhang Yueming, chairman and general manager of the company, Mr. Xu kanxu, director and executive deputy general manager, Ms. Qiao Xin, chief financial officer, and Mr. Yang Keqi, Secretary of the board of directors (in case of special circumstances, the participants will be adjusted accordingly). 5、 Precautions
1. 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 relevant certificates and copies of institutions. The company will check the above supporting documents of visiting investors and archive the copies for reference by regulatory authorities.
2. The letter of commitment on confidentiality will be signed by investors in accordance with the requirements of Shenzhen Stock Exchange.
3. In order to improve the reception efficiency, before the reception day, investors need to provide the problem outline to the securities legal department of the company in the form of fax, e-mail, etc. The company will reply to the questions in the outline according to the relevant regulations of the regulatory authorities.
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.
Haining China Leather Market Co.Ltd(002344) board of directors
April 16, 2022
