Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022016 Anji Foodstuff Co.Ltd(603696)
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:
\uf020\uf020 meeting time: 14:00-15:00 p.m. on Thursday, May 5, 2022. Venue: Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting mode: online interaction of Shanghai Securities roadshow Center
\uf020\uf020 investors can log in to the homepage of Shanghai Securities roadshow Center website before 16:00 on April 25 (Monday) to April 29 (Friday), 2022, click on the “question pre solicitation collection” column or through the company’s email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Anji Foodstuff Co.Ltd(603696) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 21, 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 briefing from 14:00 to 15:00 on May 5, 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 place of the meeting
(I) time of the meeting: 14:00-15:00 p.m. on May 5, 2022 (II) place of the meeting: Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）。
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Lin Xiaofang
General manager: linrunze
Secretary of the board of directors: Zhou Qian
Chief financial officer: Chen Yongan
Independent directors: Guo Yujun, song Xishun, Zhou Fen
4、 Investor participation mode
(I) investors can buy shares in the afternoon of Thursday, May 5, 2022
14: 00-15:00, log in to the Shanghai Securities roadshow center through the Internet（ 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 25, 2022 to Friday, April 29, 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: Xu Wenying
Tel: 059522499222
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.
Anji Foodstuff Co.Ltd(603696) April 21, 2022
