Securities code: Suzhou Veichi Electric Co.Ltd(688698) securities abbreviation: Suzhou Veichi Electric Co.Ltd(688698) Announcement No.: 2022018 Suzhou Veichi Electric Co.Ltd(688698)
Announcement on holding the performance and cash dividend explanation meeting in 2021
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: 14:00-15:00 PM, Monday, April 25, 2022
Venue: Shanghai Stock Exchange road show 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 Monday, April 18, 2022 to Thursday, April 21, 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 briefing.
Suzhou Veichi Electric Co.Ltd(688698) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 18, 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 and cash dividend explanation meeting from 14:00 to 15:00 on April 25, 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 method of the meeting
(I) meeting time: 14:00-15:00 PM, April 25, 2022
(II) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman and general manager: Mr. Hu Zhiyong
Independent director: Ms. Yan Zhijuan
Deputy general manager, chief financial officer and Secretary of the board of directors: Ms. He Wanzhu
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 14:00 to 15:00 p.m. on Monday, April 25, 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 Monday, April 18, 2022 to Thursday, April 21, 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
Contact: Ouyang Kexin
Tel: 075585285686
Email: [email protected].
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.
Suzhou Veichi Electric Co.Ltd(688698) April 15, 2022
