Securities code: Dareway Software Co.Ltd(688579) securities abbreviation: Dareway Software Co.Ltd(688579) Announcement No.: 2022015 Dareway Software Co.Ltd(688579)
Announcement on holding 2021 annual performance presentation meeting
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: 15:00-16:30 PM, Wednesday, April 27, 2022
Venue: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）Meeting mode: video recording and network interaction
Investors can log in to the home page of the website of Shanghai Securities roadshow center from Wednesday, April 20, to Tuesday, April 26, 2022 before 16:00, click on the column of "pre collection of questions" or through the company's email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Dareway Software Co.Ltd(688579) (hereinafter referred to as "the company") has released the company's 2021 annual report on April 13, 2022. 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 situation, the company plans to hold a 2021 annual performance briefing from 15:00 to 16:30 p.m. on April 27, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of video recording and network interaction. The company will conduct interactive exchange and communication with investors according to the specific conditions of operating results and financial indicators in 2021, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
1. Meeting time: 15:00-16:30 PM, April 27, 2022
2. Venue: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
3. Meeting mode: video recording and network interaction
3、 Participants
Mr. Zheng Yongqing, President of the company, Mr. Zhang Jianjun, Secretary of the board of directors, and Ms. Wang moxiao, general manager of the financial center (in case of special circumstances, the participants may be adjusted).
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:30 p.m. on Wednesday, April 27, 2022（ http://roadshow.sseinfo.com. ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
2. Investors can log in to the home page of the website of Shanghai Securities roadshow center from Wednesday, April 20, to Tuesday, April 26, 2022 before 16:00, and click on the column of "pre collection of questions"（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact Department: Office of the board of directors
Tel.: 053158213327
mail box: [email protected].
6、 Other matters
After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）Check the convening and main contents of this investor briefing. In case of special circumstances such as the impact of the epidemic, the holding method and place of the company's performance presentation meeting will be adjusted according to the situation.
It is hereby announced.
Dareway Software Co.Ltd(688579) board of directors April 13, 2022
