Securities code: Sunshine Global Circuits Co.Ltd(300739) securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2022039 bond Code: 123087 bond abbreviation: Mingdian convertible bond
Sunshine Global Circuits Co.Ltd(300739)
Announcement on holding 2021 annual performance online briefing
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.
Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as “the company”) was posted on cninfo.com on April 21, 2022（ http://www.cn.info.com.cn./ ）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 company’s annual operation in 2021, the company will hold an online briefing on 2021 annual performance in the ” Sunshine Global Circuits Co.Ltd(300739) ir” applet from 15:00 to 17:00 p.m. on Tuesday, May 10, 2022. The online briefing will be held remotely through the Internet. Investors can log in to ” Sunshine Global Circuits Co.Ltd(300739) ir” applet to participate in interactive communication. 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 ” Sunshine Global Circuits Co.Ltd(300739) ir” in wechat applet;
Participation mode 2: scan the following QR codes through wechat:
Investors are authorized to log in to the ” Sunshine Global Circuits Co.Ltd(300739) ir” applet according to the prompt to participate in the exchange.
Present at this annual report briefing are: Mr. Zhang Peike, chairman of the company, Ms. Li JUANJUAN, independent director, Mr. Zhang Wei, chief financial officer, Mr. Cai Linsheng, deputy general manager and Secretary of the board of directors, and Mr. Chen Yao, sponsor representative.
Please participate actively. It is hereby announced.
Sunshine Global Circuits Co.Ltd(300739) board of directors April 21, 2022
