Securities code: Goldcard Smart Group Co.Ltd(300349) securities abbreviation: Goldcard Smart Group Co.Ltd(300349) Announcement No.: 2022010 Goldcard Smart Group Co.Ltd(300349)
Online announcement on 2021 annual performance meeting
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Goldcard Smart Group Co.Ltd(300349) (hereinafter referred to as “the company”) the full text and summary of the 2021 annual report were posted on cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）Disclosure. In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company’s annual report and operation, the company is scheduled to hold an online briefing on 2021 annual performance in the small program ” Goldcard Smart Group Co.Ltd(300349) investor relations” from 15:00 to 17:00 p.m. on Friday, April 29, 2022. The annual performance presentation will be held remotely via the Internet. Investors can log in to the ” Goldcard Smart Group Co.Ltd(300349) investor relations” applet to participate in the annual performance presentation. In order to widely listen to the opinions and suggestions of investors and solicit questions from investors in advance, the question channel will be open from the date of issuing the announcement.
Participation method 1: search for ” Goldcard Smart Group Co.Ltd(300349) investor relations” applet in wechat;
Participation mode 2: scan the following QR codes through wechat:
According to the prompt, the investor is authorized to log in to the ” Goldcard Smart Group Co.Ltd(300349) investor relations” applet to participate in the exchange. Present at the annual performance presentation meeting are: Mr. Yang Bin, chairman and President of the company, Mr. Ling Hong, independent director, and Ms. Li Lingling, chief financial officer and Secretary of the board of directors.
Investors are welcome to actively participate!
It is hereby announced.
Goldcard Smart Group Co.Ltd(300349) board of directors April 16, 2002
