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Announcement on Convening 2019 Annual Performance and Cash Dividend Explanation Meeting

Release time:

2021-05-20

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-009

Zhejiang Jianfeng Group Co., Ltd.

Announcement

on Convening 2019 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 8, 2020, 15:00-16:00
Meeting Place: Investors can log on to the following website to participate in this briefing online: http://sns.sseinfo.com.
Meeting Method: Network Platform

1. Explanation Meeting Type
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 10th Board of Directors on April 24, 2020 to review and approve the 2019 Profit Distribution Plan. The announcement of the resolution of the meeting was published on April 28, 2020 in the designated information disclosure media and on the website of the Shanghai Stock Exchange (www.sse.com.cn ).
In accordance with the "Guidelines for Cash Dividends of 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 2019 annual performance and cash dividend briefing to fully communicate with investors on the company's 2019 annual performance and profit distribution.
The time and place of the 2. explanation meeting
Company is scheduled to conduct online communication with investors through the "Shanghai E Interview" column of the "Shanghai E Interaction" network platform (http://sns.sseinfo.com) of the Shanghai Stock Exchange on May 8, 2020 from 15:00 p.m. to 16:00 p.m.
3. Participants
Mr. Jiang Xiaomeng, Chairman of the Company, Mr. Yu Jianhong, General Manager, Mr. Lan Xiaolong, Chief Financial Officer, and Mr. Zhu Jianwei, Secretary of the Board of Directors. (if there are special circumstances, the participants may be adjusted)
4. the way for investors to participate
(I) the company welcomes the majority of investors to contact the company by telephone, fax, e-mail and other forms before the briefing, and put forward the situation and concerns to be understood. The company will answer the questions of general concern to investors at the briefing.
(II) investors can register via the Internet and log on to the online platform (http://sns.sseinfo.com) on May 8, 2020 from 15:00 p.m. to 16:00 p.m. to participate in this briefing online.
5. contact person and consultation method
person in charge and contact information of the investor explanation meeting of listed companies.
Contact: Zhu Jianwei, Yu Guo
Tel: 0579-82320582, 82324699
Fax: 0579-89324699
Email: jf@jianfeng.com.cn

hereby announces

Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 28, 2002

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