Stock Code: 002138 stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) No.: 2022-015 Shenzhen Sunlord Electronics Co.Ltd(002138)
Notice on holding an online briefing on the 2021 Annual Report
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Sunlord Electronics Co.Ltd(002138) (hereinafter referred to as “the company”) will hold an online briefing on the 2021 annual report on the online platform provided by panorama.com from 15:00 to 17:00 p.m. on March 16, 2022. This annual report briefing will be held remotely. Investors can log in to the “investor relations interactive platform” of panorama.com（ https://ir.p5w.net. ）Participate in this briefing.
Present at this annual report briefing are: Mr. Yuan Jinyu, chairman of the company, Mr. Shi Hongyang, director and President, Ms. Lu Xiaoyan, independent director, Mr. Xu Jia, chief financial officer, and Ms. Xu Zuhua, Secretary of the board of directors.
In order to fully respect investors and improve the pertinence of exchanges, the online explanation of the company’s 2021 annual report will be publicly solicited from investors in advance to widely listen to the opinions and suggestions of investors. Investors can visit before 12:00 on Tuesday, March 15, 2022 https://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 online briefing of 2021 annual report.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
Shenzhen Sunlord Electronics Co.Ltd(002138) board of directors
February 26, 2002
