Securities code: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) securities abbreviation: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Announcement No.: 202220 Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)
Announcement on holding online performance explanation meeting
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) (hereinafter referred to as “the company”) has announced its 2021 annual report on March 23, 2022. In order to enable investors to further understand the company’s 2021 annual report and operation, the company will hold a 2021 annual performance briefing on panorama.com from 15:00 to 17:00 p.m. on Thursday, April 7, 2022. This annual performance briefing will be held remotely, Investors can log in to “panoramic roadshow world”（ http://rs.p5w.net. ）Participate in this annual performance briefing. The personnel attending the performance presentation meeting of this annual report are as follows: Mr. Chen you, chairman of the company, Mr. Miao Fengyuan, general manager, Mr. Wang Dongsheng, deputy general manager, Mr. Chen Bing, director, Mr. Qian Wensheng, chief financial officer, Ms. Chen Xiuqin, Secretary of the board of directors, and Mr. Lu Kezhong, 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, April 7, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. Please submit your concerns through the panorama system, so that the company can answer the questions generally concerned by investors at the performance briefing and improve the pertinence of the performance briefing. During the exchange of this activity, investors can still log in to the activity interface for interactive questions.
Investors are welcome to actively participate.
(QR code of question collection special page)
It is hereby announced.
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) board of directors
March 23, 2022
