Stock Code: 360 Security Technology Inc(601360) stock abbreviation: 360 Security Technology Inc(601360) No.: 2022033 360 Security Technology Inc(601360)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Meeting time: 11:00-12:00 am, Monday, May 9, 2022
Meeting mode: online interaction of Shanghai Securities roadshow Center
Website of the meeting: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com./ ）
Question collection method: investors can log in to the home page of the Shanghai Securities roadshow Center website, click the “question pre collection” column or send it to the company’s investor relations email (q) before 16:00 p.m. from Wednesday, April 27, 2022 to Friday, May 6, 2022- [email protected]. ）, the company will answer questions generally concerned by investors at the briefing 360 Security Technology Inc(601360) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 22, 2022 (after the closing on April 21) Disclosed the company’s 2021 annual report and relevant announcements. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s 2021 annual performance and operation, the company plans to hold a 2021 annual performance briefing from 11:00 to 12:00 on May 9, 2022.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will communicate with investors on the performance and operation of 2021 and answer specific questions of general concern to investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
The briefing will be held on the website of Shanghai Securities roadshow center from 11:00 a.m. to 12:00 a.m. on Monday, May 9, 2022（ http://roadshow.sseinfo.com./ ）It will be held in the form of network interaction. Investors are welcome to actively participate.
3、 Participants
Mr. Zhou Hongyi, the chairman and general manager of the company, Mr. Zhang Mao, the financial person in charge, Mr. Ming Huang, the independent director, and Mr. Zhao Luming, the Secretary of the board of directors, will attend the briefing as representatives of the directors and senior managers of the company.
4、 Investor participation mode
1. Investors can log in to the home page of the website of Shanghai Securities roadshow center and click on the “pre collection of questions” column or send it to the company’s investor relations email (q) by email before 16:00 p.m. from Wednesday, April 27, 2022 to Friday, May 6, 2022- [email protected]. ）, the company will answer questions generally concerned by investors at the briefing. 2. Investors can also go through the website of Shanghai Securities roadshow center from 11:00 to 12:00 on May 9, 2022（ http://roadshow.sseinfo.com./ ）Directly participate in this briefing online.
5、 Contact person and consultation method
Contact: Securities Department of the company
Tel: 01056821816
Email: Q- [email protected].
Fax: 01056822789
6、 Other matters
After the performance presentation meeting is held, investors can use the website of Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）, check the specific convening and main contents of the performance description meeting. It is hereby announced.
360 Security Technology Inc(601360) board of directors April 22, 2022
