Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022049 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Announcement on holding 2021 online performance briefing
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.
Hangzhou Century Co.Ltd(300078) (hereinafter referred to as "the company") has disclosed the 2021 annual report and the 2021 annual report summary on cninfo.com on April 29, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's business performance and development strategy, the company is scheduled to be on "value online" (www.ir-online. CN.) from 15:00 to 17:00 on Thursday, May 19, 2022 Hold the 2021 annual online performance briefing, communicate and exchange with investors, and widely listen to the opinions and suggestions of investors. The relevant matters are hereby announced as follows:
1、 Explain the time, place and mode of the meeting
Meeting time: 15:00-17:00, May 19, 2022 (Thursday)
Venue: value online (www.ir-online. CN.)
Meeting mode: network interaction mode
2、 Participants
Mr. Zhang Lizhong, chairman, Ms. Hua Songyuan, vice chairman and general manager, Ms. Lu Lijuan, director and Secretary of the board of directors, Mr. Chen Yunchang, chief financial officer, Mr. Liang Li, independent director and Mr. Ma Qiwei, sponsor representative. 3、 Investor participation mode
Investors can visit the website from 15:00 to 17:00 on Thursday, May 19, 2022 https://eseb.cn./UpOSPM26EE Or use wechat to scan the following small program codes to participate in interactive communication. Investors can visit before May 19, 2022 and click "enter the meeting" to ask questions before the meeting. The company will answer the questions generally concerned by investors within the scope of information disclosure through this performance description meeting.
4、 Contact person and consultation method contact person: Tang Ying Tel.: 057128818665 Fax: 057128818665 email: zhengquanbu@century -cn. com. It is hereby announced.
Hangzhou Century Co.Ltd(300078) board of directors
April 29, 2022
