Securities code: Jsti Group(300284) securities abbreviation: Jsti Group(300284) Announcement No.: 2022021 Jsti Group(300284)
Notice on holding 2021 annual performance presentation meeting
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.
The 2021 annual report of Jsti Group(300284) (hereinafter referred to as “the company”) has been deliberated and adopted at the 5th meeting of the 5th board of directors of the company. For details, see Jsti Group(300284) 2021 annual report and Jsti Group(300284) 2021 annual report summary disclosed on April 19, 2022 on cninfo.com, an information disclosure website designated by the CSRC.
According to the relevant regulations of Shenzhen Stock Exchange, the company will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Wednesday, April 27, 2022. This annual performance presentation will be held remotely. Investors can log in to the “investor relations interactive platform” of panorama.com（ https://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the briefing were Mr. Li Dapeng, chairman of the company, Mr. Zhu Xiaoning, President, Ms. Zhu Yumei, financial director, Mr. Yang Xiong, independent director, Mr. Pan lingsong, Secretary of the board of directors, Mr. Tan Yongfeng, sponsor representative, and Mr. Chen Bangwen, general manager of the finance department.
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 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Tuesday, April 26, 2022 https://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
Jsti Group(300284) board of directors April 17, 2022
