Securities code: Xiamen Amoytop Biotech Co.Ltd(688278) securities abbreviation: Xiamen Amoytop Biotech Co.Ltd(688278) Announcement No.: 2022015 Xiamen Amoytop Biotech Co.Ltd(688278)
Announcement on holding the performance and cash dividend explanation meeting in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● meeting time: 13:00-14:00, Friday, April 15, 2022
● meeting place: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
● meeting mode: network interaction of Shanghai Securities roadshow Center
● investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on April 8 (Friday) to April 14 (Thursday), 2022, click on the "pre collection of questions" column or through the company's email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Xiamen Amoytop Biotech Co.Ltd(688278) (hereinafter referred to as "the company") has disclosed the company's 2021 annual report on March 31, 2022. In order to enable the majority of investors to have a more comprehensive and in-depth understanding of the company's 2021 operating results and financial situation, the company plans to hold a 2021 annual performance and cash dividend briefing from 13:00 to 14:00 on April 15, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of video combined with network interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of 2021 operating results and financial indicators, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 13:00-14:00, Friday, April 15, 2022
(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website:
http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Mr. Sun Li, chairman and general manager of the company; Mr. Sun Zhili, deputy general manager and Secretary of the board of directors; Ms. Yang Yiling, chief financial officer; Ms. Jiang Xiaohui, independent director (in case of special circumstances, the participants may be adjusted). 4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 13:00 to 14:00 on Friday, April 15, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance and cash dividend presentation online, and the company will answer investors' questions in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Friday, April 8, to Thursday, April 14, 2022 before 16:00, and click on the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Office of the board of directors of the company
Tel.: 05926889118
Contact email: [email protected].
6、 Other matters
After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the convening and main contents of this investor briefing. It is hereby announced.
Xiamen Amoytop Biotech Co.Ltd(688278) board of directors
March 31, 2022
