Securities code: Iray Technology Company Limited(688301) securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022020
Iray Technology Company Limited(688301)
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: 15:00-16:00 p.m. on Thursday, March 24, 2022
Venue of the meeting: Shanghai Stock Exchange “Shanghai Securities roadshow center”（ http://roadshow.sseinfo.com. ）
Meeting mode: 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 18 (Friday) to March 23 (Wednesday), 2022, click on the column of “pre collection of questions” or through the company’s email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
1、 Description meeting type
Iray Technology Company Limited(688301) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 17, 2022 The 2021 annual report of the company was disclosed. In order to strengthen in-depth exchanges with investors and enable investors to have a more comprehensive and in-depth understanding of the company, the company plans to hold an annual performance briefing in 2021 in the form of network interaction. Investors are welcome to actively participate. 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 method of the meeting
(I) meeting time: 15:00-16:00 on Thursday, March 24, 2022
（2） Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Mr. Fang Zhiqiang, deputy general manager of the company, Ms. Ding Ning, chief financial officer and Ms. Qiu min, Secretary of the board of directors (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center from 15:00 to 16:00 on Thursday, March 24, 2022（ http://roadshow.sseinfo.com. ）, participate in this briefing online.
2. Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on March 18 (Friday) to March 23 (Wednesday), 2022, click on the column of “pre collection of questions” or through the company’s email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
5、 Contact information
Contact Department: Office of the board of directors
Tel.: 02150720560
mail box: [email protected].
It is hereby announced.
Iray Technology Company Limited(688301) board of directors March 17, 2022
