Securities code: Welle Environmental Group Co.Ltd(300190) securities abbreviation: Welle Environmental Group Co.Ltd(300190) Announcement No.: 2022019 bond Code: 123049 bond abbreviation: convertible bond
Welle Environmental Group Co.Ltd(300190)
Notice on holding 2021 online performance presentation meeting
The board of directors and 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.
Welle Environmental Group Co.Ltd(300190) (hereinafter referred to as "the company") the full text and summary of the 2021 annual report were disclosed on April 16, 2022. In order to better communicate with the majority of investors and facilitate investors to further understand the company's production and operation, the company is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Friday, April 29, 2022. This annual performance presentation will be held remotely through the Internet, and investors can log in to the "panoramic roadshow world"（ http://rs.p5w.net. ）Participate in this annual performance briefing.
Members of the company attending the 2021 annual performance presentation meeting include: Mr. Li Zhongyue, chairman, Mr. zongtao, general manager, Ms. Zhu Min, Secretary of the board of directors, Mr. He Jian, chief financial officer and Mr. Zhao Dan, independent director.
In order to further improve the protection of small and medium-sized investors and enhance investors' understanding and recognition of the company, we hereby solicit relevant issues from investors in advance for the 2021 annual performance description of the company, and widely listen to the opinions and suggestions of investors. Investors can visit Panorama by 17:00 on April 28, 2022（ http://ir.p5w.net./zj/ ）Enter the question collection topic page and ask relevant questions. The company will exchange issues of common concern to investors at the 2021 annual performance presentation meeting. Investors are welcome to actively participate. It is hereby announced.
Welle Environmental Group Co.Ltd(300190) board of directors April 15, 2022
