China Camc Engineering Co.Ltd(002051) : Announcement on holding performance explanation meetings in 2021 and the first quarter of 2022 and soliciting relevant issues

Securities code: China Camc Engineering Co.Ltd(002051) securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2022033 China Camc Engineering Co.Ltd(002051)

About holding the performance briefing in 2021 and the first quarter of 2022

And solicit announcements on relevant issues

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.

China Camc Engineering Co.Ltd(002051) hereinafter referred to as “the company” will hold a performance presentation for the year 2021 and the first quarter of 2022 at the China Securities roadshow center on May 30, 2022 (Monday) from 15:00 to 16:30. The company’s performance presentation is a specific activity under the theme of “new opportunities along the the Belt and Road” in a series of performance presentations of Shenzhen Stock Exchange. The performance presentation will be held by video and network remote methods. Investors can log in to the China Securities roadshow center( https://www.cs.com.cn./roadshow/ )Performance description of this meeting.

Present at this briefing are Mr. Wang Bo, chairman of the company, Mr. Li Haixin, director and general manager, Mr. Xin Xiuming, independent director, and Ms. Zhang Aili, chief financial officer and Secretary of the board of directors. In order to fully respect investors and improve the pertinence of exchanges, we now solicit questions from investors in advance for this performance description meeting, and widely listen to the opinions and suggestions of investors. Investors are welcome to send their concerns to the company’s email before 17:00 on Friday, May 27, 2022 China Camc Engineering Co.Ltd(002051) @camce.cn. , the company will answer the questions generally concerned by investors at this performance briefing.

Investors are welcome to actively participate!

It is hereby announced.

China Camc Engineering Co.Ltd(002051) board of directors

February 23, 2025

- Advertisment -