Securities code: Hangxiao Steel Structure Co.Ltd(600477) securities abbreviation: Hangxiao Steel Structure Co.Ltd(600477) No.: 2022025 Hangxiao Steel Structure Co.Ltd(600477)
Announcement on holding 2021 annual online performance explanation 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: 16:00-17:00, Wednesday, April 27, 2022.
Venue: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
Meeting mode: network interaction mode
1、 Theme of the briefing
Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company"), the full text and abstract of the 2021 annual report and other relevant documents were published on China Securities Journal, Shanghai Securities Journal and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 20, 2022 Make an announcement on the Internet. In order to facilitate investors to have a more in-depth and comprehensive understanding of the company's development strategy, production and operation, the company decided to hold the annual online performance briefing in 2021.
2、 Explain the time and place of the meeting
Time: 16:00-17:00, Wednesday, April 27, 2022.
website: http://roadshow.sseinfo.com.
3、 Company attendants
Present at this briefing are: Mr. Shan Jihua, President of the company, Ms. Xu Qiong, chief financial officer, Ms. song Beibei, vice president and Secretary of the board of directors, Mr. Zhou Yongliang, independent director, etc.
4、 Investor participation mode
1. Investors can send your concerns to the company email: song.com before 17:00 on Monday, April 25, 2022 [email protected]. 、wang. [email protected]. The format is shown in the attachment. The company will answer questions generally concerned by investors at the briefing.
2. Investors can log in directly via the Internet from 16:00 to 17:00 p.m. on Wednesday, April 27, 2022 http://roadshow.sseinfo.com. , directly participate in this performance presentation online.
5、 Contact person and consultation method
Contact: Ms. Wang
Tel.: 057187245217
6、 Other matters
After the investor briefing meeting is held, investors can: http://roadshow.sseinfo.com./ , check the convening and main contents of this investor briefing.
It is hereby announced.
Hangxiao Steel Structure Co.Ltd(600477) board of directors
April 20, 2022 Annex:
Inquiry form for investors' questions on Hangxiao Steel Structure Co.Ltd(600477) 2021 annual online performance briefing
Name of investor
Shareholder account number
contact number
concrete problems
