Securities code: Geovis Technology Co.Ltd(688568) securities abbreviation: Geovis Technology Co.Ltd(688568) Announcement No.: 2022012 Geovis Technology Co.Ltd(688568)
Announcement on holding the annual performance presentation 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips:
Meeting time: 13:30-15:00 p.m. on Wednesday, April 13, 2022.
Venue: Shanghai Stock Exchange roadshow Center（ http://roadshow.sseinfo.com. ）。
Meeting mode: network interaction.
1、 Description meeting type
Geovis Technology Co.Ltd(688568) (hereinafter referred to as "the company") plans to be listed on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 13, 2022 Release the company's 2021 annual report. 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 status, the company plans to hold the 2021 annual performance briefing in the form of network interaction. Investors are welcome to actively participate. The company now solicits relevant questions from the majority of investors in advance for the 2021 annual performance description meeting, and widely listens to the opinions and suggestions of investors. 2、 Explain the time and place of the meeting
The performance presentation will be held at the Shanghai Securities roadshow center on Wednesday, April 13, 2022 from 13:30 to 15:00 p.m（ http://roadshow.sseinfo.com. ）Held in the form of network interaction.
3、 Participants
Shao zongyou, vice chairman and general manager of the company; Hu Yu, chairman of Xi'an Geovis Technology Co.Ltd(688568) Spatial Data Technology Co., Ltd. Geovis Technology Co.Ltd(688568) (Anhui) measurement and Control Technology Co., Ltd., a holding subsidiary, Chen Wei, deputy general manager and Secretary of the board of directors, Zheng Yun, deputy general manager and chief financial officer (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet at 13:30-15:00 p.m. on Wednesday, April 13, 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 send the information they need to know and relevant questions to the company's email before 17:00 on Tuesday, April 12, 2022 [email protected]. , the company will answer the questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact Department: securities legal department of the company
Tel: 01050986800
Contact email: [email protected].
6、 Other matters
After the performance presentation meeting is held, investors can view the holding and main contents of the performance presentation meeting through the Shanghai Securities roadshow center.
It is hereby announced.
Geovis Technology Co.Ltd(688568) board of directors April 11, 2022
