Securities code: Ningbo Hengshuai Co.Ltd(300969) securities abbreviation: Ningbo Hengshuai Co.Ltd(300969) Announcement No.: 2022030 Ningbo Hengshuai Co.Ltd(300969)
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.
Ningbo Hengshuai Co.Ltd(300969) (hereinafter referred to as “the company”) the full text and abstract of the 2021 annual report were published on cninfo.com, the gem information disclosure website designated by the CSRC on April 28, 2022（ http://www.cn.info.com.cn. ）。
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 is scheduled to hold an online performance briefing in 2021 on the “interactive easy” platform of Shenzhen Stock Exchange from 15:00 to 17:00 on Thursday, May 12, 2022. This briefing will be held remotely through the Internet, and investors can log in to the “interactive easy” platform（ http://irm.cn.info.com.cn. ）Enter the “cloud interview” column to participate in this performance briefing.
Present at the annual performance presentation meeting are: Mr. Xu Ningning, chairman of the company, Ms. Zhang Lijun, director, chief financial officer and Secretary of the board of directors, Mr. Zhang Dingbiao, independent director, and Mr. Hu guomu, representative of Sinolink Securities Co.Ltd(600109) sponsor.
In order to fully respect investors, improve the pertinence of exchanges, do a good job in the protection of small and medium-sized investors, and enhance investors’ understanding and recognition of the company, we now solicit relevant issues from investors in advance for this annual performance description meeting, and widely listen to investors’ opinions and suggestions. Investors can log in to the “cloud interview” column of the “interactive easy” platform of Shenzhen Stock Exchange within 5 trading days before the online performance briefing（ http://irm.cn.info.com.cn. ）, enter the company’s performance presentation page to ask questions. At that time, the company will answer the questions generally concerned by investors at this briefing. Investors are welcome to actively participate.
It is hereby announced.
Ningbo Hengshuai Co.Ltd(300969) board of directors may 5, 2022
