Securities code: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) securities abbreviation: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) Announcement No.: 2022026 Sichuan Tianyi Comheart Telecom Co.Ltd(300504)
Announcement on holding 2021 online performance briefing
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.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) (hereinafter referred to as “the company”) “2021 annual report” and its abstract were published on the gem information disclosure website cninfo.com designated by the CSRC on April 12, 2022（ http://www.cn.info.com.cn. ）Disclosure on.
In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company, the company will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Friday, April 29, 2022. This annual performance presentation meeting will be held remotely through the Internet, and investors can log in to “panorama · roadshow world”（ http://rs.p5w.net. ）Participate in this annual performance briefing.
Present at this briefing are: Mr. Li Shihong, chairman of the board, Mr. Bai Yunbo, general manager, Mr. Liu Xiong, financial director, Mr. Huang Hao, independent director, Mr. Yang Jie, Secretary of the board of directors and Ms. Liu Minxi, the representative of Gf Securities Co.Ltd(000776) sponsor. The details shall be subject to the actual participants on that day.
Investors are welcome to actively participate.
It is hereby announced.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) board of directors April 12, 2022
