Securities code: Netac Technology Co.Ltd(300042) securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022031 Netac Technology Co.Ltd(300042)
Announcement on holding online explanation meeting of 2021 annual report and soliciting relevant issues
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Netac Technology Co.Ltd(300042) (hereinafter referred to as “the company”) was posted on cninfo.com on April 8, 2022（ http://www.cn.info.com.cn./ ）The annual report of 2021 and the summary of the annual report of 2021 were disclosed on the. In order to facilitate the majority of investors to further understand the company’s annual operation in 2021, the company will hold the annual online performance briefing in 2021.
1、 Date and time of the meeting
15:00-16:00, Friday, April 15, 2022
2、 Meeting mode
This online briefing will be held by means of network remote.
3、 Company attendants
The company’s attendees at this briefing are: Mr. Du Tiejun, general manager, Ms. Yu Yana, deputy general manager and Secretary of the board of directors, Mr. Liao Xianfu, deputy general manager and financial director, and Ms. Qiu Xiaping, independent director.
4、 Ways of investor participation
Wechat scans the following small program code and enters the interface of ” 3 Hubei Yihua Chemical Industry Co.Ltd(000422) 021 annual online performance briefing” to participate in the communication. 5、 Investor problem collection
In order to fully respect investors and improve the efficiency and pertinence of communication between the company and investors, we now solicit questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. The company welcomes investors to ask questions about their concerns through the question channel on the interface of ” 3 Hubei Yihua Chemical Industry Co.Ltd(000422) 021 annual online performance briefing” before 17:00 on Thursday, April 14, 2022. The company will focus on answering the questions generally concerned by investors at this briefing. Investors are welcome to participate!
It is hereby announced.
Netac Technology Co.Ltd(300042) board of directors
April 8, 2002
