Securities code: Baosheng Science And Technology Innovation Co.Ltd(600973) securities abbreviation: Baosheng Science And Technology Innovation Co.Ltd(600973) Announcement No.: 2022021 Baosheng Science And Technology Innovation Co.Ltd(600973)
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: 16:00-17:00 PM, Monday, April 11, 2022
Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the home page of the website of Shanghai Securities roadshow center before 16:00 on April 6 (Wednesday) to April 10 (Sunday), 022, click on the column of "pre collection of questions" or through the company's investor relations email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Baosheng Science And Technology Innovation Co.Ltd(600973) (hereinafter referred to as "the company") has released the company's 2021 annual report on March 15, 2022. In order to facilitate 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 explanation meeting from 16:00 to 17:00 on April 11, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of operating results and financial indicators in 2021, 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: 16:00-17:00 PM, April 11, 2022
(II) venue of the meeting: Shanghai Securities roadshow Center
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
General manager: Shao Wenlin
Independent director: Yang Zhiyong
Chief financial officer: Bu Rong
Secretary of the board of directors: Wang Xueming
In case of special circumstances, the participants may adjust according to the actual situation.
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 16:00 to 17:00 p.m. on Monday, April 11, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
(II) investors can log in to the homepage of the website of SSE roadshow center from Wednesday, April 6, 2022 to Sunday, April 10, 2022 before 16:00, and click the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the time of the activity, select this activity or through the company's investor relations 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: Chen Hao
Tel: 051488248896
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.
Baosheng Science And Technology Innovation Co.Ltd(600973) board of directors April 6, 2002
