Securities code: Shan Dong Kexing Bioproducts Co.Ltd(688136) securities abbreviation: Shan Dong Kexing Bioproducts Co.Ltd(688136) Announcement No.: 2022020 Shan Dong Kexing Bioproducts Co.Ltd(688136)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Meeting time: 15:00-16:30 PM, April 26, 2022 (Tuesday)
Venue: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
Meeting mode: live video broadcast and 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, 2022 to Monday, April 25, 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.
Shan Dong Kexing Bioproducts Co.Ltd(688136) (hereinafter referred to as "the company") has released the company's 2021 annual report on April 19, 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 15:00 to 16:30 p.m. on April 26, 2022 to exchange issues of concern to investors. 1、 Description meeting type
The investor briefing will be held by video and online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of 2021 operating results and financial indicators, and answer the questions generally concerned by investors within the scope of information disclosure. 2、 Explain the time and place of the meeting
Meeting time: 15:00-16:30 PM, April 26, 2022 (Tuesday)
Place of meeting: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
Meeting mode: live video broadcast and online interaction of Shanghai Securities roadshow Center
3、 Participants
Mr. Deng Xueqin, chairman; Mr. Zhao Yanqing, director and general manager; Mr. Tang an, an independent director; Ms. Wang Xiaoqin, Secretary of the board of directors and chief financial officer (in case of special circumstances, the participants may be adjusted). 4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:30 p.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.
2. Investors can log in to the homepage of the website of Shanghai Securities roadshow center from Tuesday, April 19, 2022 to Monday, April 25, 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 within the scope allowed by information disclosure. 5、 Contact person and consultation method
Contact Department: Office of the board of directors
Contact address: 19th floor, building B, Chuangyi technology building, the intersection of Gaoxin Zhongyi road and Keji Zhongyi Road, Nanshan District, Shenzhen
Tel.: (0755) - 86967773
Contact email: [email protected]. 6、 Other matters
The company will organize and hold the performance briefing meeting in strict accordance with the epidemic prevention and control requirements. The actual holding method may be adjusted accordingly according to the epidemic prevention and control requirements. Please understand.
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.
Shan Dong Kexing Bioproducts Co.Ltd(688136) board of directors April 19, 2022
