Securities code: Shenzhen Success Electronics Co.Ltd(002289) securities abbreviation: Shenzhen Success Electronics Co.Ltd(002289) Announcement No.: 2022018 Shenzhen Success Electronics Co.Ltd(002289)
Notice on holding 2021 annual 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 Success Electronics Co.Ltd(002289) (hereinafter referred to as “the company”) disclosed the full text and abstract of the 2021 annual report on April 8, 2022. In order to let the majority of investors know more about the company’s operation in 2021, the company will hold a 2021 performance briefing on panorama.com from 15:00 to 17:00 on Tuesday, April 19, 2022. This annual performance presentation will be held remotely through the Internet, and investors can log in to “panorama · roadshow world”（ http://rs.p5w.net. ）Participate in this annual performance briefing.
The participants in this online performance presentation are: Ms. Zhou Lu, chairman of the company, Mr. Wu Yupu, independent director, Mr. Hu Jiucheng, deputy general manager and Secretary of the board of directors, and Mr. Xu Jian, deputy general manager and chief financial officer.
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 18, 2022 http://ir.p5w.net./zj/ Or scan the QR code below to enter the question collection topic page.
(QR code of the special page of “problem collection of performance description meeting”)
It is hereby announced.
Shenzhen Success Electronics Co.Ltd(002289) board of directors
April 8, 2002
