Securities code: Befar Group Co.Ltd(601678) securities abbreviation: Befar Group Co.Ltd(601678) Announcement No.: 2022046 Befar Group Co.Ltd(601678)
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: time of the meeting: 14:00-15:00 p.m. on Thursday, May 12, 2022. Place of the meeting: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting method: online interactive investors of Shanghai Securities roadshow center can log in to the home page of Shanghai Securities roadshow Center website before 16:00 on May 5 (Thursday) to May 11 (Wednesday), 2022, click 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.
Befar Group Co.Ltd(601678) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 20, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s 2021 operating results and financial situation, the company plans to hold a 2021 annual performance briefing from 14:00 to 15:00 on May 12, 2022 to exchange issues of concern to investors.
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: 14:00-15:00 PM, May 12, 2022
(II) venue of the meeting: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Yu Jiang
Independent director: Ms. Li Haixia
Secretary of the board of directors: Ms. Li Fang
Chief financial officer: Mr. Kong Xiangjin
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 14:00 to 15:00 p.m. on Thursday, May 12, 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 Shanghai Securities roadshow center from Thursday, May 5, to Wednesday, May 11, 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
Contact Department: Office of the board of directors of the company
Tel: 05432118009
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.
Befar Group Co.Ltd(601678) April 29, 2022
