Securities code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022043 Hebei Huatong Wires And Cables Group Co.Ltd(605196)
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, 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 tips:
Meeting time: 15:00-16:00 PM, Friday, May 27, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on May 20 (Friday) to May 26 (Thursday), 2022, click on 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.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 18, 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 and cash dividend explanation meeting from 15:00 to 16:00 on May 27, 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: 15:00-16:00 PM, May 27, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Zhang Wendong
General manager: Mr. Zhang Shujun
Secretary of the board of directors and chief financial officer: Mr. Luo Xiaoyu
Independent director: Ms. Guo Lili
(in case of special circumstances, the participants may be adjusted as needed.)
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 p.m. on Friday, May 27, 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 Friday, May 20, to Thursday, May 26, 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: securities legal department of the company
Tel: 03155091121
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 performance and cash dividend explanation meeting.
It is hereby announced.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) May 19, 2022
