Securities code: Hc Semitek Corporation(300323) securities abbreviation: Hc Semitek Corporation(300323) No.: 2022030 Hc Semitek Corporation(300323)
Announcement on holding the annual online performance briefing in 2021
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.
Hc Semitek Corporation(300323) (hereinafter referred to as “the company”) was posted on cninfo (www.cn. Info. Com. CN.) on April 12, 2022 Disclose the company’s 2021 annual report and 2021 annual report summary. In order to better communicate with investors and enable investors to further understand the company’s production and operation, the company plans to hold an online performance briefing in 2021. The specific arrangements are as follows:
The company will hold the 2021 annual online performance presentation on panorama.com from 15:00 to 17:00 on April 29, 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 interactive communication.
The attendees of this annual online performance presentation are: Mr. Liu Rong, President of the company, Mr. Li Xuhui, chief financial officer, Mr. Wang Jiangbo, vice president, Ms. Qi Weihong, independent director, Mr. Hu zhengran, director (Acting Secretary of the board of directors), and Mr. Zhang Chang, sponsor representative.
In order to better respond to the concerns of investors, make investors more fully understand the company’s production and operation, development strategy and the dynamic changes of the industry, effectively protect the interests of investors, especially small and medium-sized investors, and improve the communication effect and pertinence of this annual performance briefing, we hereby solicit questions from investors in advance for the 2021 annual performance briefing of the company, Widely listen to the opinions and suggestions of investors. Investors can send relevant questions to the mailbox of the company’s securities affairs department by email from April 27, 2022 to 15:00 on April 28, 2022（ [email protected]. ）, 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.
Hc Semitek Corporation(300323) board of directors April 11, 2002
