Securities code: Beijing Const Instruments Technology Inc(300445) securities abbreviation: Beijing Const Instruments Technology Inc(300445) Announcement No.: 2022019 Beijing Const Instruments Technology Inc(300445)
Notice on holding 2021 annual online performance briefing
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.
Beijing Const Instruments Technology Inc(300445) (hereinafter referred to as "the company") was posted on cninfo.com on March 24, 2022（ http://www.cn.info.com.cn. ）The full text and abstract of the 2021 annual report were disclosed on the.
In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company's production and operation and development strategy, the company will hold a 2021 annual performance briefing from 15:00 to 17:00 on Thursday, March 31, 2022. This annual performance presentation will be held through the "interactive easy" platform provided by Shenzhen Stock Exchange. Investors can log in to the "interactive easy" website（ http://irm.cn.info.com.cn. ）, enter the "cloud interview" column to participate in this performance briefing.
Present at the annual performance presentation meeting are: Mr. He Xin, vice chairman and general manager of the company, Ms. Liu Nannan, Secretary of the board of directors, Mr. zhaiquan, financial director, Mr. Wang Benzhe, independent director, and Mr. Sun Dengcheng, sponsor representative.
Investors are welcome to actively participate.
It is hereby announced.
Beijing Const Instruments Technology Inc(300445) board of directors
March 24, 2022
