Securities code: Shunya International Martech (Beijing) Co.Ltd(300612) securities abbreviation: Shunya International Martech (Beijing) Co.Ltd(300612) Announcement No.: 2022027 Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
Announcement on holding 2021 annual online performance explanation meeting
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.
Shunya International Martech (Beijing) Co.Ltd(300612) marketing Technology (Beijing) Co., Ltd. (hereinafter referred to as “the company”) posted on cninfo (www.cn.info.com.cn.) on April 21, 2022 The annual report of 2021 and the summary of the annual report of 2021 were disclosed on the.
In order to facilitate the majority of investors to further understand the operation of the company, the company is scheduled to hold an online performance briefing in 2021 on panorama.com from 15:00 to 17:00 on Thursday, April 28, 2022. This presentation will be held remotely via the Internet, and investors can log in to the “investor relations interactive platform” of panorama.com（ http://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the annual performance presentation meeting were Mr. Wu Tao, chairman and CEO (president), Ms. binwei, director, vice president and chief financial officer, Mr. Ren Xiang, director, vice president and Secretary of the board of directors, and Mr. Zhang Pengzhou, independent director.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Thursday, April 28, 2022 https://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
Board of directors of Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
April 20, 2022
