Securities code: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) securities abbreviation: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) Announcement No.: 2022016 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Announcement on holding 2021 annual 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.
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) (hereinafter referred to as “the company”) was posted on cninfo (www.cn. Info. Com. CN.) on March 14, 2022 The annual report 2021 was disclosed on the. In order to enable investors to have a more comprehensive understanding of the contents of the company’s 2021 annual report, the company plans to hold an online performance presentation of 2021 on panorama.com from 15:00 to 17:00 on Friday, March 25, 2022.
This annual performance presentation will be held remotely through the Internet. Investors can log in to panorama’s “investor relations interactive platform”（ https://ir.p5w.net. ）Participate in this annual performance briefing.
The company intends to attend the annual performance presentation meeting: Mr. Lian Chunhua, chairman and general manager of the company, Mr. Feng Jian, independent director, Mr. Yang Chengwen, chief financial officer and Secretary of the board of directors. (in case of special circumstances, participants may adjust.) 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 Wednesday, March 23, 2022 https://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. Investors are welcome to actively participate.
It is hereby announced.
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) board of directors March 18, 2002
