Securities code: Sunwoda Electronic Co.Ltd(300207) securities abbreviation: Sunwoda Electronic Co.Ltd(300207) Announcement No.: Xin 2022078 Sunwoda Electronic Co.Ltd(300207)
Announcement on holding 2021 online performance briefing and soliciting relevant issues
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.
Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as "the company") (hereinafter referred to as "the company") was posted on cninfo.com on April 13, 2022（ http://www.cn.info.com.cn. ）The full text and abstract of the company's 2021 annual report were disclosed on the.
In order to make investors more fully understand the contents of the company's 2021 annual report, the company is scheduled to hold the 2021 annual online performance briefing from 15:00 to 17:00 on Wednesday, April 20, 2022. This annual performance briefing will be held through the "interactive trading" platform provided by Shenzhen Stock Exchange. Investors can log in to the "interactive trading" website（ http://irm.cn.info.com.cn. ）, enter the "cloud interview" column to participate in this annual performance briefing.
The attendees of this annual performance presentation meeting are: Mr. Wang Wei, chairman and general manager of the company, Mr. Liang Rui, deputy general manager, Mr. Xiao Guangyu, chief financial officer, Mr. Zeng Yu, Secretary of the board of directors, Mr. Liu Zhengbing, independent director, Mr. Zou Xiaoping, sponsor representative, etc.
In order to do a good job in the protection of small and medium-sized investors, enhance investors' understanding and recognition of the company, and improve the level of corporate governance and the overall value of the enterprise, we hereby solicit relevant questions from investors in advance for the company's 2021 online performance description. Investors can ask questions in advance in the "interactive Yi Yun interview - 3 Kairuide Holding Co.Ltd(002072) 021 annual performance briefing" by leaving a message on Tuesday, April 19, 2022. The company will exchange issues of common concern to investors at the 2021 online performance briefing.
Investors are welcome to actively participate.
It is hereby announced.
Sunwoda Electronic Co.Ltd(300207) board of directors
April 13, 2022
