Securities code: Shenzhen Minkave Technology Co.Ltd(300506) securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022036 Shenzhen Minkave Technology Co.Ltd(300506)
Announcement on holding 2021 online 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.
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as “the company”) the full text and abstract of the 2021 annual report were posted on cninfo.com on April 2, 2022（ http://www.cn.info.com.cn. ）Disclosure. In order to let the majority of investors know more about the company’s operation in 2021, the company will hold a 2021 performance presentation on panorama.com from 16:00 to 17:00 on Friday, April 22, 2022. This annual performance presentation will be held remotely through the Internet, and investors can log in to the “panoramic roadshow world”（ http://rs.p5w.net. ）Participate in this performance briefing.
The participants in this performance presentation meeting are as follows: Mr. Cheng Zongyu, chairman and President of the company, Mr. Yan Jun, director and chief financial officer, Mr. Zhu yepeng, Secretary of the board of directors and vice president, and Mr. Zhou, independent director.
In order to improve the pertinence of the communication, so that the company can answer the questions generally concerned by investors at the performance description meeting, the company is now soliciting questions from investors in advance for the company’s 2021 performance description meeting, and widely listen to the opinions and suggestions of investors. Investors can visit before 18:00 on April 21, 2021 http://ir.p5w.net./zj/ Or scan the QR code below to enter the question collection topic page.
(QR code of question collection special page)
It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506) board of directors
April 2, 2022
