Securities code: 3Peak Incorporated(688536) securities abbreviation: 3Peak Incorporated(688536) Announcement No.: 2022007 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. announcement on holding the 2021 annual performance and cash dividend explanation 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, Wednesday, March 30, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
Meeting mode: live video broadcast and online interaction of Shanghai Securities roadshow Center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 23 (Wednesday) to March 29 (Tuesday), 2022, click on the column of “pre collection of questions” or through the company’s investor relations email（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
1、 Description meeting type
3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 The company’s 2021 annual report was disclosed. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s 2021 operating results and financial status, the company plans to hold a 2021 annual performance and cash dividend briefing from 14:00 to 15:30 p.m. on March 30, 2022 to exchange issues of concern to investors.
2、 Explain the time, mode and place of the meeting
(I) meeting time: 14:00-15:30 PM, Wednesday, March 30, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com. ）
(III) meeting mode: live video broadcast and network interaction of Shanghai Securities roadshow Center
3、 Participants
The participants in this briefing include Mr. zhixuzhou, chairman and general manager of the company, Ms. Luo Yan, independent director, Ms. Li shuhuan, Secretary of the board of directors, and Mr. Wen Xiao, financial director of the company (the participants may be adjusted in case of special circumstances).
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center from 14:00 to 15:30 p.m. on Wednesday, March 30, 2022（ http://roadshow.sseinfo.com. ）Participate in this performance briefing online, and the company will answer the questions of investors in time.
(II) in order to improve the communication efficiency, the company now solicits relevant questions from investors in advance. Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 23 (Wednesday) to March 29 (Tuesday), 2022, click on the column of “pre collection of questions” or through the company’s investor relations email（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and contact information
Contact: Office of the board of directors of the company
Tel.: 021510908106023
mail box: [email protected].
6、 Other matters
After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the convening and main contents of this investor briefing. It is hereby announced.
3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. board of directors March 14, 2022
