Securities code: Shanghai Fullhan Microelectronics Co.Ltd(300613) securities abbreviation: Shanghai Fullhan Microelectronics Co.Ltd(300613) Announcement No.: 2022022 bond Code: 123122 bond abbreviation: Fuhan convertible bond
Shanghai Fullhan Microelectronics Co.Ltd(300613)
Announcement on holding 2021 online performance briefing
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Fullhan Microelectronics Co.Ltd(300613) (hereinafter referred to as "the company") 2021 annual report and its abstract will be published on the information disclosure website designated by the CSRC on April 15, 2022. In order to facilitate investors to further understand the company's situation, the company is scheduled to hold the 2021 annual performance briefing in the "cloud interview" column of the "interactive easy" platform of Shenzhen Stock Exchange from 15:00 to 17:00 on Friday, April 15, 2022. The "online interactive announcement of the company's performance" can be held by Shenzhen Stock Exchange in 2021（ http://irm.cn.info.com.cn. ）, enter the "cloud interview" column to participate in this annual performance briefing.
The participants in this online presentation of annual performance are: Mr. Yang Xiaoqi, chairman, general manager and Acting Secretary of the board of directors of the company; Ms. Feng Xiaojun, director and chief financial officer; Mr. Zhang Wenjun, an independent director; The sponsor representative, Mr. Xue Feng, shall be subject to the actual participants on that day.
In order to fully respect investors and improve the pertinence of communication, we hereby solicit relevant questions from investors in advance for the company's 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can log in to the "interactive easy" platform of Shenzhen Stock Exchange in advance（ http://irm.cn.info.com.cn. ）In the "cloud interview" column, enter the company's performance presentation page to ask questions. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing. Investors are welcome to actively participate.
It is hereby announced.
Shanghai Fullhan Microelectronics Co.Ltd(300613) board of directors April 11, 2022
