Securities code: Jiangsu Yitong High-Tech Co.Ltd(300211) securities abbreviation: Jiangsu Yitong High-Tech Co.Ltd(300211) Announcement No.: 2022020
Jiangsu Yitong High-Tech Co.Ltd(300211)
Announcement on holding online performance explanation meeting of 2021 Annual Report
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.
Jiangsu Yitong High-Tech Co.Ltd(300211) (hereinafter referred to as "the company") "2021 annual report and its summary" was published on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on March 14, 2022 An announcement was made. In order to facilitate the majority of investors to further understand the company's operation and future development plan, the company will hold an online performance presentation of the 2021 annual report on March 18, 2022. 1、 Arrangement of annual performance presentation meeting
1. Time: 10:00-12:00 am, Friday, March 18, 2022
2. Attendees: Mr. Huang Wang, chairman of the company, Mr. Sun Peng, general manager, Mr. Zhou Xuming, Secretary of the board of directors, Mr. Cha Qingwen, financial director, and Ms. Jinling Zhang, independent director.
3. Access method: the performance presentation of this annual report will be held remotely through the Internet, and investors can log in to the "panoramic roadshow world"（ http://rs.p5w.net. ）Participate in this annual 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 will solicit relevant questions from investors in advance for the company's 2021 performance description. Investors can send relevant questions to the company's email before 9:00 a.m. on Friday, March 18, 2022: zhouxuming@yitong -group. com.。 The company will exchange issues of common concern to investors at this annual performance briefing.
Investors are welcome to actively participate!
It is hereby announced!
Jiangsu Yitong High-Tech Co.Ltd(300211) board of directors
March 11, 2022
