Securities code: Guangdong Greenway Technology Co.Ltd(688345) securities abbreviation: Guangdong Greenway Technology Co.Ltd(688345) Announcement No.: 2022021 Guangdong Greenway Technology Co.Ltd(688345)
Announcement on holding the performance and cash dividend explanation meeting in 2021 and the first quarter of 2022
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content tips:
Meeting time: 15:00-16:30 PM, Tuesday, May 31, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
(website: http://roadshow.sseinfo.com./ ）
Meeting mode: video recording and broadcasting and online text interaction of Shanghai Securities roadshow Center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center from Tuesday, May 24, 2022 to Monday, May 30, 2022 before 16:00, click on the column of “pre collection of questions” or through the company’s email dms@greenway -battery. com. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Guangdong Greenway Technology Co.Ltd(688345) (hereinafter referred to as “the company”) has released the company’s annual report for 2021 and the report for the first quarter of 2022 on April 20, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s operating results, financial status and cash dividends in 2021 and the first quarter of 2022, The company plans to hold the performance and cash dividend briefing of 2021 and the first quarter of 2022 from 15:00 to 16:30 p.m. on May 31, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held by video and online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of 2021 operating results and financial indicators, 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: 15:00-16:30 PM, May 31, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center
（ http://roadshow.sseinfo.com. ）
(III) meeting mode: video recording and broadcasting and online text interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Zhang Zhiping
General manager: Mr. Zeng Guoqiang
Secretary of the board of directors and chief financial officer: Mr. Wei Maozhi
Independent director: Mr. Li Yanwen
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:30 p.m. on Tuesday, May 31, 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 Tuesday, May 24, 2022 to Monday, May 30, 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 dms@greenway -battery. com. 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: Wei Maozhi
Tel: 076927282088889
Email: dms@greenway -battery. com.
6、 Other matters
The company will organize and hold the performance briefing meeting in strict accordance with the epidemic prevention and control requirements. The actual holding method may be adjusted accordingly according to the epidemic prevention and control requirements. Please understand.
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.
Guangdong Greenway Technology Co.Ltd(688345) board of directors may 22, 2022
