Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022034 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on holding online performance explanation meeting of 2021 Annual Report
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 Enpack Packaging Co.Ltd(002846) (hereinafter referred to as “the company”) “2021 annual report” and its abstract have been deliberated and adopted at the 20th meeting of the third board of directors and the 19th meeting of the third board of supervisors of the company, and published on the designated information disclosure media “China Securities News”, “Securities times”, “Securities Daily”, “Shanghai Securities News” and cninfo (www.cn. Info. Com. CN.) on April 26, 2022.
In order to facilitate the majority of investors to further understand the operation of the company in 2021, the company will hold an online briefing on the performance of 2021 from 15:00 to 17:00 on Monday, May 16, 2022. This online briefing will be held remotely through the Internet, and investors can participate in interactive exchanges in the following ways.
Participation method 1: Search ” Guangdong Enpack Packaging Co.Ltd(002846) investor relations” in wechat;
Participation mode 2: wechat sweep ” Guangdong Enpack Packaging Co.Ltd(002846) investor relations”:
According to the prompt, the investor is authorized to log in to the ” Guangdong Enpack Packaging Co.Ltd(002846) investor relations” applet to participate in the exchange. Present at the presentation meeting of this annual report are: Mr. Weng Weiwu, chairman of the company, Ms. Weng Baojia, general manager, Mr. Rui Yiping, independent director, Mr. Xia Hongming, Secretary of the board of directors, Mr. Huang yongsong, financial director, and Mr. Dai Wuqi, the representative of Citic Securities Company Limited(600030) sponsor of the company.
Investors are welcome to actively participate.
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
April 25, 2002
