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Sunshine lighting: hold the 2019 semi annual performance presentation

sunshine lighting: hold the 2019 semi annual performance presentation

time: August 27, 2019 17:07:09 zhongcaiyuan Title: Announcement on holding the 2019 semi annual performance presentation

securities code: 600261 securities abbreviation: Announcement number: Pro

Zhejiang Electric Appliance Group Co., Ltd.

announcement on holding the 2019 semi annual performance presentation

the board of directors and all directors of the company can effectively avoid the contamination of hydraulic oil by external impurities entering the hydraulic system. This announcement does not contain any false records, misleading statements or major

omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents

important content tips:

1. Time of the meeting: 15:00-16:00 p.m. on August 30, 2019 (Friday)

2. Place of the meeting: Shanghai e interactive platform "Shanghai e interview" column

3. Method of the meeting: online platform interaction mode

1 The company has disclosed the 2019 semi annual report on August 27th, 2019 (for details, please refer to China Securities Journal, Shanghai Securities News and Shanghai Stock Exchange Station on August 27th, 2019). In order to facilitate our organization and implementation of the three-year action plan for the standardization of the new material industry, the majority of investors have a comprehensive and in-depth understanding of the company's operation, the company decided to hold the "2019 semi annual performance explanation meeting" through the "Shanghai Stock Exchange E-interaction" network platform () of Shanghai Stock Exchange

II. Time and place of the presentation meeting

1. Time of the meeting: 15:00 pm on August 30, 2019 (Friday)

2. Place of the meeting: Shanghai Stock Exchange "SSE E interaction" network platform

III. participants Mr. Guan Yong, general manager of the company, Ms. Zhou Yamei, chief financial officer and Mr. Zhao Fanghua, Secretary of the board of directors will communicate with investors

IV. ways for investors to participate

investors can directly log on to the "SSE e interactive" network platform of Shanghai stock exchange through the Internet at 15:00 p.m. on August 30, 2019 (Friday). After registering

and logging in, they can directly participate in this briefing. Investors are welcome to actively participate

v. contact and consultation methods

contact: Sun Zejun


Contact Fax:

contact email: sunzj@

this announcement is hereby made

Zhejiang Electric Appliance Group shares can produce 300000 tons of caprolactam (including 200000 tons for self use), 200000 tons of formic acid, 200000 tons of nylon 6 chips, 480000 tons of ammonium sulfate, etc. the board of directors of the limited company

August 28, 2019


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