Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-045 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on holding 2021 annual performance presentation meeting
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 2021 annual report of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as “the company”) was published on February 22, 2022. In order to facilitate investors to further understand the 2021 annual report and operation of the company, the company will hold a 2021 annual performance briefing on panorama from 15:00 to 17:00 p.m. on Friday, February 25, 2022, This annual performance presentation will be held remotely through the Internet, and investors can log in to “panorama · roadshow world”（ http://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the annual performance presentation meeting are: Mr. Jing Shiping, chairman of the company, Ms. Jing Jingping, director, deputy general manager and Secretary of the board of directors, Ms. Xu Caiying, independent director, Mr. Wu Zhixing, financial director, and Mr. Wang Peihua, sponsor representative.
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 online performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 12:00 noon on Friday, February 25, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page and ask questions. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
February 21, 2022
