Securities code: Shanghai Gentech Co.Ltd(688596) securities abbreviation: Shanghai Gentech Co.Ltd(688596) Announcement No.: 2022029 Shanghai Gentech Co.Ltd(688596)
About holding annual performance and cash dividend in 2021
Announcement of the meeting
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 integrity of its contents according to law.
Important content tips:
Meeting time: 13:30-14:30, May 30, 2022 (Monday)
Meeting mode: online interactive meeting login website: https://eseb.cn./V0JlIno5RC Meeting content: 2021 annual performance and cash dividend explanation meeting I. theme of the explanation meeting
Shanghai Gentech Co.Ltd(688596) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com.) on April 28, 2022 Disclose the company’s 2021 annual report and its summary. In order to enable investors to have a more comprehensive and in-depth understanding of the company’s annual operating performance and cash dividends in 2021, the company plans to go through the “value online” network platform (www.ir-online. CN.) from 13:30 to 14:30 on Monday, May 30, 2022 Hold the 2021 annual performance and cash dividend briefing to exchange issues of concern to investors.
In order to actively respond to the requirements of China Securities Regulatory Commission and Shanghai stock exchange for the protection of small and medium-sized investors, the company now solicits relevant questions from investors in advance on the performance of 2021 and widely listens to the opinions and suggestions of investors.
On the same day, the company will focus on explaining the 2021 annual profit distribution plan to investors at the meeting. See the relevant announcements on the website of Shanghai Stock Exchange (www.sse. Com.) on April 28, 2022 The announcement of Shanghai Gentech Co.Ltd(688596) on the annual profit distribution plan in 2021 (Announcement No.: 2022019) disclosed. 2、 Explain the time, mode and place of the meeting
Meeting time: 13:30-14:30, May 30, 2022 (Monday)
Meeting method: online interactive meeting place: value online (www.ir-online. CN.) 3、 Guest Chairman: Mr. Yu Dong Lei, general manager: Mr. Shi Kecheng, chief financial officer and Deputy General Manager: Mr. Zheng Hong Liang, independent director: Mr. Fei Zhongxin, deputy general manager: Ms. Chen Yue, Secretary of the board of directors: Ms. Yu Wenying (the participants will be adjusted in case of special circumstances) IV. participation mode of investors
(I) investors can log in to the website from 13:30-14:30 on Monday, May 30, 2022 https://eseb.cn./V0JlIno5RC , participate in interactive communication online.
(II) investors can ask questions before the meeting by logging in to the above website before 15:00 on May 27, 2022. The company will answer the questions generally concerned by investors within the scope of information disclosure through this performance and cash dividend briefing. 5、 Contact information: Office of the board of directors of the company Tel.: 02154428800 contact email: ir@gentech -online. com.
It is hereby announced.
Shanghai Gentech Co.Ltd(688596) board of directors may 23, 2022
