Securities code: Zhejiang Tiantie Industry Co.Ltd(300587) securities abbreviation: Zhejiang Tiantie Industry Co.Ltd(300587) announcement No.: 2022061 bond Code: 123046 bond abbreviation: Tiantie convertible bond
Zhejiang Tiantie Industry Co.Ltd(300587)
Announcement on holding 2021 annual 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.
Zhejiang Tiantie Industry Co.Ltd(300587) (hereinafter referred to as "the company") is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Monday, May 9, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com's "investor relations interactive platform"（ https://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the performance presentation meeting are: Mr. Xu Jiding, chairman of the company, Mr. Xu kongbin, director and general manager, Ms. fan Weiwei, Secretary of the board of directors and deputy general manager, Ms. Zheng Shuanglian, chief financial officer and deputy general manager, Mr. Chen Jie, sponsor representative and Ms. Lu Xiaowen, independent director.
In order to fully respect investors and improve the pertinence of exchanges, the company will open up the collection issues to investors in advance in 2021 performance statement and widely listen to the opinions and suggestions of investors. Investors can visit before 17:00 on Friday, May 6, 2022 https://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced
Zhejiang Tiantie Industry Co.Ltd(300587) board of directors April 22, 2022
