Securities code: 688200 securities abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Announcement No.: 2022-014
Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Announcement on holding 2021 annual performance presentation 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 bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Meeting time: 14:00-15:30 PM, Tuesday, March 1, 2022
Venue of the meeting: northern base of “Shanghai Stock Exchange roadshow center”
Meeting mode: live video broadcast + on-site investor participation + text interaction
1、 Description meeting type
Beijing Huafeng Test & Control Technology Co.Ltd(688200) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 26, 2022 The annual report of Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 is disclosed. In order to better strengthen the in-depth communication with investors and enable investors to have a more comprehensive and in-depth understanding of the company, the company plans to hold the 2021 annual performance briefing in the form of video live broadcast + on-site participation of investors + text interaction. Investors are welcome to participate actively. The company now solicits relevant questions from the majority of investors in advance for the 2021 annual performance description meeting, and widely listens to the opinions and suggestions of investors.
2、 Explain the time and place of the meeting
The briefing will be held at the site of the “roadshow center” north base of Shanghai Stock Exchange from 14:00 to 15:30 p.m. on March 1, 2022.
Detailed address: 5 / F, Beijing Ronghui international building, No. 42, gaoliangqiaoxie street, Haidian District, Beijing
3、 Participants
Ms. Xu Zhenyan, the chairman of the board of directors, Mr. Shi Zhenshuang, the deputy general manager of the company, may be adjusted under special circumstances.
4、 Investor participation mode
1. On site investors can arrive at the north base of Shanghai Securities roadshow center before 14:00 p.m. on March 1, 2022 to participate in this briefing on site. Due to the need of epidemic control in Beijing, the number of on-site investors is limited to 10. If there are on-site investors, please contact the company in advance for overall arrangement.
2. Investors can send relevant questions to the company’s investor relations mailbox by email before 17:00 p.m. on February 28, 2022 [email protected]. , the company will answer the questions generally concerned by investors at the briefing.
5、 Contact information
Contact Department: Office of the board of directors of the company
Tel: 010-63725652
mail box: [email protected].
It is hereby announced
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of directors February 26, 2022
