Securities code: Shenzhen Overseas Chinese Town Co.Ltd(000069) securities abbreviation: OCT a Announcement No.: 202207 Shenzhen Overseas Chinese Town Co.Ltd(000069)
About holding the online performance explanation meeting of 2021 Annual Report
And solicit the announcement of the problem
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 Overseas Chinese Town Co.Ltd(000069) (hereinafter referred to as "the company") plans to disclose the company's 2021 annual report and its summary on March 31, 2022. In order to facilitate investors to have a deeper and comprehensive understanding of the company, the company plans to hold an online performance briefing on the 2021 annual report through panorama. The specific arrangement is as follows:
1、 Performance description meeting arrangement
(I) meeting time: 15:00 on Thursday, March 31, 2022 (II) meeting method: online video
(III) website: investors can log in to the website of "panoramic roadshow world"（ http://rs.p5w.net./ ）Participation
(IV) on site attendants: management of the company
2、 Solicitation issues
In order to do a good job in the protection of small and medium-sized investors, enhance investors' understanding and recognition of the company and improve the level of corporate governance, we hereby solicit relevant questions from investors for the 2021 annual performance briefing in advance.
Investors can send relevant questions to the company's investor relations mailbox before 12:00 on Thursday, March 31, 2022（ Shenzhen Overseas Chinese Town Co.Ltd(000069) [email protected]. ）, or on the interactive platform of Shenzhen Stock Exchange（ http://irm.cn.info.com.cn./ ）Leave a message and ask questions. The company will answer the questions generally concerned by investors.
Investors are welcome to actively participate.
It is hereby announced.
Shenzhen Overseas Chinese Town Co.Ltd(000069) board of directors
March 24, 2002
