Securities code: Ways Electron Co.Ltd(605218) securities abbreviation: Ways Electron Co.Ltd(605218) Announcement No.: 2022032 Ways Electron Co.Ltd(605218)
Announcement on holding the performance and cash dividend explanation meeting in 2021
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Meeting time: 9:00-10:00 a.m. on Thursday, May 12, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
Meeting mode: online interaction of Shanghai Securities roadshow Center
Question collection method: investors can log in to the home page of the website of Shanghai Securities roadshow center before 16:00 on Wednesday, May 11, 2022, click the “question collection” column to ask questions, or send the information they need to know and relevant questions to the company’s email in advance by email: [email protected]. 。 The company will answer the questions generally concerned by investors at the briefing.
Ways Electron Co.Ltd(605218) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange on April 26, 2022（ http://www.sse.com.cn. ）Disclose the company’s annual report for 2021. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s operating results and financial situation in 2021, the company plans to hold a 2021 annual performance and cash dividend explanation meeting from 9:00 to 10:00 on May 12, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The performance briefing will be held in the form of online interaction. The company will communicate with investors on the performance, dividends and operation of 2021, and answer questions of general concern to investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
Meeting time: 9:00-10:00 am, May 12, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）Meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants of the company
Mr. Yamaguchi, vice chairman / general manager of the company;
Mr. Chen xingcai, Deputy General Manager / Secretary of the board of directors of the company;
Ms. Jin Xiping, chief financial officer of the company.
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center through the Internet from 9:00 a.m. to 10:00 a.m. on Friday, May 12, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
2. Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on Wednesday, May 11, 2022 and click the column of “pre collection of questions”（ http://roadshow.sseinfo.com./questionCollection.do ）, choose this activity to ask questions or send the information and relevant questions to the company email: [email protected]. 。 The company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Securities Investment Department
Tel: 05125715 2590
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 holding and main contents of this briefing.
It is hereby announced.
Ways Electron Co.Ltd(605218) board of directors
May 5, 2022
