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Announcement on Holding the 2020 Annual Performance and Cash Dividend Explanation Meeting

Release time:

2021-05-20

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2021-012

Zhejiang Jianfeng Group Co., Ltd.

Announcement

on Convening 2020 Annual Performance and Cash Dividend Explanation 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 assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .

Important Content Note:

Meeting Time: May 14, 2021, 14:00-15:00
Meeting Place: Investors can log on the following website to participate in this briefing online: http://sns.sseinfo.com.
Meeting Convening Method: Investors of Network Platform
can send relevant questions to our mailbox by email before 12:00 noon on May 14, 2021: jianfeng20210427@126.com . The Company will answer questions of general concern to investors at the 2020 Annual Results and Cash Dividend Statement.

1. Explanation Meeting Type
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") held the 2nd meeting of the 11th Board of Directors on April 24, 2021 to review and approve the "Profit Distribution Plan for 2020". The announcement of the resolution of the meeting was published on April 27, 2021 in the designated information disclosure media and the website of Shanghai Stock Exchange (www.sse.com.cn ).
In accordance with the "Guidelines on Cash Dividends for Listed Companies on the Shanghai Stock Exchange", "Notice on Promoting the Work of Listed Companies to Hold Investor Briefings" and other relevant regulations, in order to enable investors to have a more comprehensive and in-depth understanding of the company's situation, the company Decided to hold a 2020 annual performance and cash dividend briefing to fully communicate with investors on the company's 2020 annual performance and profit distribution. The time and place of the
2. explanation meeting
company will conduct online communication with investors through the "Shanghai e interview" column of the "Shanghai e interaction" network platform (http://sns.sseinfo.com) of Shanghai stock exchange on may 14, 2021 from 14:00 p.m. to 15:00 p.m.
3. Participants
Company Chairman Jiang Xiaomeng, General Manager Yu Jianhong, Chief Financial Officer Lan Xiaolong, and Board Secretary Zhu Jianwei. (If there are special circumstances, the participants may make adjustments)
4. the way investors participate
(I) Investors can send relevant questions to the company's mailbox: jianfeng20210427@126.com by email before 12:00 noon on May 14, 2021. The Company will answer questions of general concern to investors at the 2020 Annual Results and Cash Dividend Statement. (II) investors can register through the internet and log on to the online platform (http://sns.sseinfo.com) from 14:00 p.m. to 15:00 p.m. on may 14, 2021 to attend this briefing online.
5. contact person and consultation method
person in charge and contact information of the investor briefing meeting of listed companies.
Contact: Zhu Jianwei, Yu Guo
Tel: 0579-82320582, 82324699
Fax: 0579-89324699
Email:
jianfeng20210427@126.com
is hereby announced

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors
April 30, 2001

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