Securities code: Shenzhen Sinovatio Technology Co.Ltd(002912) securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022014 Shenzhen Sinovatio Technology Co.Ltd(002912)
Announcement on holding the annual performance presentation meeting in 2021
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.
According to the provisions of self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, Shenzhen Sinovatio Technology Co.Ltd(002912) (hereinafter referred to as “the company” or “the company”) will hold the 2021 annual performance briefing on panorama.com from 15:00 to 17:00 on Friday, March 18, 2022, The annual performance presentation meeting will be held remotely through the Internet. The specific arrangements of the meeting are as follows:
1. Meeting time: 15:00-17:00 p.m. on Friday, March 18, 2022;
2. Exchange website: “panoramic roadshow world”（ http://rs.p5w.net. ）；
3. Participants: Mr. Ling Dongsheng, general manager of the company, Mr. Li Bin, Secretary of the board of directors, Mr. Xue Erbai, chief financial officer, and Mr. Le Hongwei, independent director.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Thursday, March 17, 2022 http://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 2021 annual performance briefing.
(QR code of question collection special page)
The board of directors and management of the company sincerely thank the majority of investors for their attention and support to the company, and welcome investors to actively participate in this annual performance briefing.
It is hereby announced.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
March 16, 2022
