Securities code: Jihua Group Corporation Limited(601718) securities abbreviation: Jihua Group Corporation Limited(601718) Announcement No.: pro 2022014 Jihua Group Corporation Limited(601718)
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:
Meeting time: 16:00-17:00 PM, Wednesday, May 18, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）Way of holding road show: Online demonstration center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center from Wednesday, May 11, 2022 to Tuesday, May 17, 2022 before 16:00, click on the column of "pre collection of questions" or through the company's email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
The annual financial performance of the company will be explained to investors in the afternoon of February 18, 2021, so as to make it easier for investors to have a more in-depth exchange on the annual financial performance of the company.
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) meeting time: 16:00-17:00 PM, May 18, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website:
http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
The chairman or general manager, independent directors, chief accountant and Secretary of the board of directors of the company will attend the meeting (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 16:00 to 17:00 p.m. on Wednesday, May 18, 2022（ 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 SSE roadshow center from Wednesday, May 11, 2022 to Tuesday, May 17, 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
Tel.: 01087 Jihua Group Corporation Limited(601718)
Contact 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.
Jihua Group Corporation Limited(601718) board of directors
April 27, 2002
