Announcement on Convening 2018 Annual Performance and Cash Dividend Explanation Meeting
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No.: Pro 2019-016
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Convening 2018 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:
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Meeting Time: 2019 5 September 10 Afternoon 15:00 - 16:00
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Meeting Place: investors can participate in this briefing online at: http://sns.sseinfo.com .
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meeting method: network Platform
1. Description Meeting Type
Zhejiang Jianfeng Group Co., Ltd. ( hereinafter referred to as "Company ") Held the 10th Board of Directors Meeting on 2019 4 26 the Profit Distribution Bill for the Year 2018 . The announcement of the meeting resolution was published on 2019 4 May 30 in the designated information disclosure media and the website of 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, The company decided to hold the 2018 annual performance and cash dividend briefing, fully communicate with investors on the company's 2018 annual results and profit distribution.
The time and place of the 2. explanation meeting
Company is scheduled to be held on 2019 5# November August 10 afternoon 15:00 - 16:00 has online communication with investors through the 128 column of "Shanghai Stock Exchange e Interview " of the network platform (http://sns.sseinfo.com ) of "Shanghai Stock Exchange "# Shanghai Stock Exchange# e Interaction. 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 be adjusted)
4. the way for investors to participate
The (I) company welcomes investors to contact the company by telephone, fax, email, etc. before the briefing, and ask questions about the situation and concerns. The company will answer questions that investors are generally concerned about at the briefing.
(II) investors can register through the internet and log on to the network platform (http://sns.sseinfo.com
2019 156 July 10 -15:00 - 16:00 to attend this briefing online. 5. Contact Person and Consultation Method
0579-82320582 ,
Fax: 0579-89324699
Email: jf@jianfeng.com.cn
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
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Tel: +86-579-82326868
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