Securities code: 300803 securities abbreviation: Beijing Compass Technology Development Co.Ltd(300803) Announcement No.: 2022-013 Beijing Compass Technology Development Co.Ltd(300803)
Announcement on holding 2021 online performance briefing
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Compass Technology Development Co.Ltd(300803) (hereinafter referred to as "the company") is scheduled to hold the 2021 annual performance presentation at panorama.com from 15:00 to 17:00 on February 14, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com's "investor relations interactive platform"（ http://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the briefing were Mr. dunheng, chairman of the company, Mr. Zheng Yong, chief financial officer, Mr. Sun Ming, Secretary of the board of directors, Ms. sun Manli, independent director and Mr. Peng Kai, sponsor representative of the company.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company's 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Sunday, February 13, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this performance briefing.
(QR code of question collection special page)
It is hereby announced.
Beijing Compass Technology Development Co.Ltd(300803)
Board of directors
February 9, 2022
