Securities code: Hainan Jinpan Smart Technology Co.Ltd(688676) securities abbreviation: Hainan Jinpan Smart Technology Co.Ltd(688676) Announcement No.: 2021029 Hainan Jinpan Smart Technology Co.Ltd(688676)
Announcement on holding 2021 annual performance presentation 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Meeting time: 15:00-16:30 p.m. on Wednesday, April 27, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
(website: http://roadshow.sseinfo.com./ ）
Meeting mode: live video broadcast and online interaction of Shanghai Securities roadshow Center
Investors can log in to the home page of the website of Shanghai Securities roadshow center from Wednesday, April 20, to Tuesday, April 26, 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 performance briefing.
Hainan Jinpan Smart Technology Co.Ltd(688676) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 16, 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 and financial situation, the company plans to hold a 2021 annual performance briefing from 15:00 to 16:30 p.m. on April 27, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held by video and online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of 2021 operating results and financial indicators, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
The performance presentation will be held at the roadshow center of Shanghai Stock Exchange from 15:00 to 16:30 p.m. on Wednesday, April 27, 2022（ http://roadshow.sseinfo.com./ ）Held in the form of live video and network interaction.
3、 Participants
Mr. Li Zhiyuan, chairman of the company, Ms. Li Hui, director and general manager, Ms. Yang Xialing, deputy general manager and Secretary of the board of directors, and Ms. Wan Jinmei, chief financial officer (in case of special circumstances, the participants may be adjusted). Welcome the company’s shareholders and investors to participate in the interaction.
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:30 p.m. on Wednesday, April 27, 2022（ http://roadshow.sseinfo.com./ ）Participate in this performance briefing online, and the company will answer the questions of investors in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Wednesday, April 20, to Tuesday, April 26, 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]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Meeting contact: Jin Xia
Tel: 089866811301302
mail box: [email protected].
6、 Other matters
The company will organize and hold the performance briefing meeting in strict accordance with the epidemic prevention and control requirements. The actual holding method may be adjusted accordingly according to the epidemic prevention and control requirements. Please understand.
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.
Hainan Jinpan Smart Technology Co.Ltd(688676) board of directors April 16, 2022
