Securities code: Lingnan Eco&Culture-Tourism Co.Ltd(002717) securities abbreviation: Lingnan Eco&Culture-Tourism Co.Ltd(002717) Announcement No.: 2022029 Lingnan Eco&Culture-Tourism Co.Ltd(002717)
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.
Lingnan Eco&Culture-Tourism Co.Ltd(002717) (hereinafter referred to as “the company”) the full text of its 2021 annual report and its summary were published on cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company, on April 30, 2022. In order to better communicate with the majority of investors and enable investors to further understand the production and operation of the company, the company plans to hold a 2021 annual performance briefing. The specific arrangements are as follows:
The company will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Monday, May 9, 2022. This briefing will be held remotely via the Internet, and investors can log in to the “panoramic roadshow world”（ http://rs.p5w.net. ）Participate in this annual performance briefing.
Present at the annual performance presentation meeting are: Mr. Yin Hongwei, chairman of the company, Mr. Zhang Ping, director, vice president and Secretary of the board of directors, Ms. Liu Yuping, vice president and chief financial officer, Mr. Huang Lei, independent director, and Ms. Zhang Jie, sponsor representative.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Sunday, May 8, 2022 http://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.
It is hereby announced.
Lingnan Eco&Culture-Tourism Co.Ltd(002717) board of directors April 30, 2022
