Securities code: Guangdong Baolihua New Energy Stock Co.Ltd(000690) securities abbreviation: Guangdong Baolihua New Energy Stock Co.Ltd(000690) Announcement No.: 2022013 Guangdong Baolihua New Energy Stock Co.Ltd(000690)
Announcement on holding the 2021 online performance presentation
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) (hereinafter referred to as “the company”) was posted on cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）Disclosed the company’s 2021 annual report and its summary.
In order to better communicate with investors and facilitate investors to further understand the company’s situation, the company plans to hold an online performance briefing in 2021 through the “interactive easy” platform provided by Shenzhen Stock Exchange on Friday, April 22, 2022. The specific arrangements are as follows:
1、 Time and method of meeting
(I) date and time: 15:00-16:30, Friday, April 22, 2022
(II) convening mode: network remote text communication mode.
（3） Participation method: investors can log in to the “interactive and easy” platform of Shenzhen Stock Exchange（ http://irm.cn.info.com.cn. ）, enter the “cloud interview” column to participate in this annual online performance briefing.
2、 Company attendants
Mr. Zou Jinkai, chairman of the company; Mr. Liu Feng, general manager and Secretary of the board of directors; Mr. Jonathan Jun Yan, independent director; Ms. Ding Zhenzhen, director and chief financial officer.
3、 Problem collection method
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 online performance description, and widely listen to the opinions and suggestions of investors.
Investors can send their concerns to the company’s email before 15:00 on Thursday, April 21, 2022 [email protected]. ； Or log in to the “interactive easy” platform of Shenzhen Stock Exchange http://irm.cn.info.com.cn. , enter the question collection page of the company’s 2021 annual performance briefing and leave a message to ask questions; Or scan the QR code below to submit your concerns. The company will answer the questions generally concerned by investors at this performance briefing. During the performance presentation meeting, investors can still log in to the activity interface for interactive questions.
Investors are welcome to actively participate in this online performance briefing.
(QR code of question collection special page)
It is hereby announced.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of directors
April 16, 2002
