Securities code: Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) securities abbreviation: Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) Announcement No.: 2022032 Jiangsu Changshu Automotive Trim Group Co.Ltd(603035)
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: 13:00-14:00, April 26, 2022 (Tuesday)
● address of network platform: China Securities Network（ http://roadshow.cn.stock.com./ ）
● meeting mode: online communication on network platform
● investors can send the information they need to know and relevant questions to the mailbox of the Securities Department of the company in advance before the performance presentation meeting [email protected]. 。 The company will exchange issues of common concern to investors at this performance briefing.
Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) (hereinafter referred to as "the company") was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 19, 2022 And the designated information disclosure media disclosed the annual report of Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) 2021. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's performance, production and operation in 2021, the company plans to go through China Securities Network from 13:00 to 14:00 on April 26, 2022（ http://roadshow.cn.stock.com./ ）The 2021 annual performance presentation meeting was held to exchange views on issues of general concern to investors.
1、 Description meeting type
The company will hold the 2021 annual performance briefing (hereinafter referred to as the "briefing") through online communication on the network platform. At that time, the company will exchange and communicate with the majority of investors on the business performance of the company's development, profit distribution and other issues of concern to investors, and widely listen to the opinions and suggestions of investors.
2、 Explain the time and place of the meeting
1. Meeting time: 13:00-14:00, April 26, 2022 (Tuesday)
2. Meeting mode: online communication on network platform
3. Network platform address: China Securities Network（ http://roadshow.cn.stock.com./ ）
3、 Participants
Mr. Luo Xiaochun, chairman and general manager of the company, Ms. Luo Xifang, deputy general manager and Secretary of the board of directors, Mr. Luo Zhengfang, chief financial officer, and Mr. Chen Liang, independent director.
4、 Investor participation mode
1. Investors can use the online platform China Securities Network from 13:00 to 14:00 on April 26, 2022（ http://roadshow.cn.stock.com./ ）, participate in this briefing in the form of network interaction and communicate with the company's management on issues of concern.
2. Investors can provide information and concerns to the company in advance by telephone, e-mail, fax and other forms before the performance presentation meeting. The company will exchange issues of common concern to investors at this briefing.
5、 Contact person and consultation method
1. Contact: Cao Sheng, Zhao Bin
2. Tel.: 051252330018
3. Email: [email protected].
6、 Other matters
After the briefing, investors can view the convening and main contents of the briefing through the above-mentioned online interactive platform.
It is hereby announced.
Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) board of directors April 19, 2022
