Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022037 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Notice on holding 2021 annual online performance presentation meeting
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.
The company's annual information disclosure report (hereinafter referred to as "http://www.info.cn") was published on August 2024.
In order to facilitate the majority of investors to further understand the company's financial situation and operation in 2021, the company will hold an online performance briefing in panoramic roadshow world from 15:00 to 17:00 p.m. on April 22, 2022. This briefing will be held remotely. Investors can log in to "panoramic roadshow world"（ http://ir.p5w.net. ）Participate in this briefing.
Present at this briefing are: Mr. Wu Feizhou, chairman and general manager of the company, Mr. Xian Haifeng, Secretary of the board of directors and chief financial officer, Ms. Tang guoqiong, independent director, and Mr. Xu Xinggang, sponsor representative of Caixin Securities Co., Ltd.
In order to further improve the protection of small and medium-sized investors, enhance investors' understanding and recognition of the company, and improve the level of corporate governance and the overall value of the enterprise, we will solicit relevant questions from investors in advance for the 2021 annual performance description of the company. Investors can visit before 15:00 on April 22, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. Investors are kindly requested to submit your concerns through the panorama system, so that the company can answer the questions generally concerned by investors at the performance briefing and improve the pertinence of the performance briefing. During the exchange of this activity, investors can still log in to the activity interface for interactive questions.
Investors are welcome to actively participate.
(QR code of question collection special page)
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors April 8, 2022
