Securities code: 301111 securities abbreviation: Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022016 Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd
Notice on holding 2021 annual online 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.
Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd. (hereinafter referred to as "the company") has disclosed the 2021 annual report and its summary on the designated information disclosure media on April 25, 2022. In order to facilitate the majority of investors to further understand the company's business situation and future development plan, the company will hold the 2021 online performance briefing (hereinafter referred to as "the briefing") on April 29, 2022. The relevant matters are hereby announced as follows:
1、 Arrangement of this briefing
(I) time: 15:00-16:30, April 29, 2022
(II) attendees: Mr. Ou Xiantao, chairman and general manager of the company, Ms. Chen Xiuyan, director, chief financial officer and Secretary of the board of directors, Mr. Su Xudong, independent director, and Mr. Du Feng, sponsor representative.
（3） Access method: investors log in to the "interactive easy" platform of Shenzhen Stock Exchange（ http://irm.cn.info.com.cn. ）, enter the "cloud interview" column to participate in this briefing.
2、 Solicitation issues
In order to fully respect investors and improve the effect and pertinence of this exchange, we hereby solicit relevant questions from investors in advance for the company's explanation meeting, and widely listen to the opinions and suggestions of investors. Investors can log in to the "interactive easy" platform in advance（ http://irm.cn.info.com.cn. ）The "cloud interview" column enters the company's briefing page to ask questions. The company will answer the questions generally concerned by investors at this briefing.
Investors are welcome to actively participate.
It is hereby announced.
Board of directors of Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd
April 25, 2022
