Securities code: Gree Electric Appliances Inc.Of Zhuhai(000651) securities abbreviation: Gree Electric Appliances Inc.Of Zhuhai(000651) Announcement No.: 2022040 Gree Electric Appliances Inc.Of Zhuhai(000651)
Announcement on holding 2021 annual online performance explanation meeting
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.
Important content tips:
·Meeting time: 15:00 ~ 17:00 on Tuesday, May 31, 2022
·Meeting mode: this performance presentation will be held online
Gree Electric Appliances Inc.Of Zhuhai(000651) (hereinafter referred to as “the company”) was posted on cninfo.com on April 30, 2022（ http://www.cn.info.com.cn. ）The 2021 annual report has been disclosed. In order to facilitate investors to have a deeper and comprehensive understanding of the company’s production and operation and development strategy, the company plans to hold an online performance briefing for 2021 on Tuesday, May 31, 2022. Relevant matters are as follows: 1. Explain the time and method of the meeting
Meeting time: 15:00 ~ 17:00 on Tuesday, May 31, 2022
Meeting mode: held online. II. Attendees of the company
Ms. Dong Mingzhu, chairman and President of the company; Mr. Deng Xiaobo, director, vice president and Secretary of the board of directors; Mr. Liao Jianxiong, financial director; Mr. Wang Xiaohua, an independent director, will attend the performance presentation meeting (in case of special circumstances, the participants will be adjusted). 3、 Investor participation mode
(I) investors can participate in this performance presentation in the following two ways:
1. “Interactive and easy” platform provided by Shenzhen Stock Exchange
Investors can log in to the “interactive easy” website from 15:00 to 17:00 on Tuesday, May 31, 2022（ http://irm.cn.info.com.cn. ）, enter the “cloud interview” column to participate in this performance briefing. 2. Value Online
Investors can visit the website from 15:00 to 17:00 on Tuesday, May 31, 2022（ https://eseb.cn./UOIklGJ5GE ）Participate in this performance briefing.
(II) in order to fully respect investors, improve the pertinence of exchanges, and widely listen to the opinions and suggestions of investors, we are now soliciting questions from investors in advance for the company’s 2021 online performance description. Investors can ask questions in advance in the following two ways:
1. Investors can log in to “cloud interview” on the “interactive easy” platform of Shenzhen Stock Exchange in advance（ http://irm.cn.info.com.cn. ）, enter the company’s 2021 online performance briefing page to ask questions;
2. Investors can visit the website in advance（ https://eseb.cn./UOIklGJ5GE ）Ask questions. The company will answer the questions generally concerned by investors at the 2021 online performance briefing. It is hereby announced.
Gree Electric Appliances Inc.Of Zhuhai(000651) board of directors may 21, 2002
