Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announcement securities code: Guangdong Transtek Medical Electronics Co.Ltd(300562) securities abbreviation: Guangdong Transtek Medical Electronics Co.Ltd(300562) Announcement No.: 2022022 Guangdong Transtek Medical Electronics Co.Ltd(300562)
Notice on holding 2021 annual online 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.
Guangdong Transtek Medical Electronics Co.Ltd(300562) (hereinafter referred to as “the company”) “2021 annual report” and its abstract were published on the gem information disclosure website designated by China Securities Regulatory Commission on March 19, 2022. In order to better communicate with the majority of investors and enable investors to further understand the company’s situation, the company will hold an online performance briefing in 2021.
1、 Date and time of the meeting
15:00-17:00 PM, Monday, March 28, 2022
2、 Method and place of meeting
The performance presentation will be held remotely on the “about research” platform.
3、 Company attendants
The company’s personnel participating in the online performance presentation are: Mr. Pan Weichao, chairman of the board, Mr. Xu Jia, independent director, Mr. Feng Yongwei, chief financial officer, Ms. Zhong Ling, Secretary of the board of directors, and Ms. sang Jichun, sponsor representative. 4、 Participation mode
Participation method 1: search wechat applet ” Guangdong Transtek Medical Electronics Co.Ltd(300562) investor relations” in wechat to participate in communication; Participation mode 2: wechat scans the following QR codes to participate in communication:
Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announcement in order to widely listen to the opinions and suggestions of investors, the company will solicit questions from investors in advance on the 2021 online performance description. Investors can ask questions in advance by scanning the above QR code, and the question channel will be open from the date of issuing the announcement.
The board of directors and management of the company sincerely thank the majority of investors for their attention and support to Guangdong Transtek Medical Electronics Co.Ltd(300562) and welcome investors to actively participate in this online performance briefing.
It is hereby announced.
Guangdong Transtek Medical Electronics Co.Ltd(300562) board of directors
March 19, 2002
