Securities code: Sinochem International Corporation(600500) securities abbreviation: Sinochem International Corporation(600500) No.: 2022028
Bond Code: 175781 bond abbreviation: 21 Sinochem G1
Bond Code: 188412 bond abbreviation: Sinochem gy01
Bond Code: 185229 bond abbreviation: 22 Sinochem G1
Sinochem International Corporation(600500) (holding) Co., Ltd
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Meeting time: 10:00-11:00 a.m. on Tuesday, April 26, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
(website: http://roadshow.sseinfo.com./ ）
Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the home page of the website of Shanghai Securities roadshow center from Tuesday, April 19 to Monday, April 25, 2022 before 16:00, click on the column of "pre collection of questions" or through the company's email Sinochem International Corporation(600500) @sinochem.com. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Sinochem International Corporation(600500) (holding) Co., Ltd. (hereinafter referred to as "the company") has released the company's 2021 annual report on April 16, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2021 annual operating results and financial situation, the company plans to hold a 2021 annual performance briefing from 10:00 to 11:00 on April 26, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of operating results and financial indicators in 2021, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 10:00-11:00 am, April 26, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
(website: http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Director and general manager: Mr. Liu Hongsheng
Independent director: Mr. Cheng Fengchao
Chief financial officer: Mr. Qin Jinke
Secretary of the board of directors: Mr. Ke Xiting
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 10:00 a.m. to 11:00 a.m. on Tuesday, April 26, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation 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 Tuesday, April 19, to Monday, April 25, 2022 before 16:00, and click on 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 Sinochem International Corporation(600500) @sinochem.com. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Ms. Zhu
Email: Sinochem International Corporation(600500) @sinochem.com.
6、 Other matters
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.
Board of directors of Sinochem International Corporation(600500) (holding) Co., Ltd. April 16, 2022
