Securities code: By-Health Co.Ltd(300146) securities abbreviation: By-Health Co.Ltd(300146) Announcement No.: 2022020
Announcement on holding the 2021 annual network 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.
By-Health Co.Ltd(300146) (hereinafter referred to as "the company") "the full text of the 2021 annual report" was disclosed on cninfo.com on March 5, 2022. In order to facilitate investors to further understand the company's operation and future development plan, the company will hold the 2021 annual network performance briefing on March 17, 2022. Investors are welcome to actively participate. 1、 Arrangement of network performance briefing
1. Time: 15:00-17:00, Thursday, March 17, 2022
2. Attendees: Mr. Lin Zhicheng, director and general manager of the company, Mr. Deng Chuanyuan, independent director, Ms. Tang Jinyin, Secretary of the board of directors, and Ms. Wu Zhuoyi, chief financial officer.
3. Access method: investors can log in to panorama's "investor relations interactive platform"（ http://ir.p5w.net. ）Participate in the 2021 annual network performance briefing.
2、 Solicitation issues
In order to do a good job in the protection of small and medium-sized investors, enhance investors' understanding and recognition of the company, and improve the level of corporate governance and the overall value of the enterprise, we hereby solicit relevant questions from investors in advance for the 2021 network performance description of the company, and widely listen to the opinions and suggestions of investors. Investors can send relevant questions by email to the email of panorama investor relations interactive platform before 14:00 on March 17, 2022: [email protected]. 。 The company will answer the questions generally concerned by investors at this performance briefing.
It is hereby announced.
By-Health Co.Ltd(300146) board of directors
March 4, 2002
