Securities code: Unittec Co.Ltd(000925) securities abbreviation: Unittec Co.Ltd(000925) Announcement No.: pro 2022030
Announcement on holding 2021 annual performance presentation 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. Important content tips
1. Meeting time: 15:00-17:00, Wednesday, April 27, 2022
2. Meeting method: Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform
1、 Type of performance presentation meeting
Unittec Co.Ltd(000925) (hereinafter referred to as “the company”) “2021 annual report” and its abstract were published on the information disclosure website designated by the CSRC on April 22, 2022
（ http://www.cn.info.com.cn. ）Disclosure on.
To respond positively to the requirements of the China Securities Regulatory Commission and the Shenzhen stock exchange for the protection of small and medium-sized investors in the special period of New Coronavirus epidemic prevention and control, and to facilitate investors to thoroughly and comprehensively understand the company’s situation, strengthen investor relations management and enhance communication and communication between the company and the vast number of investors, the company decided to hold a 2021 annual performance briefing on the Internet. Investors are welcome to actively participate. The company will widely listen to investors’ opinions and suggestions. 2、 Explain the time and method of the meeting
1. This performance presentation meeting will be held in the form of online text interaction on Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform from 15:00 to 17:00 on Wednesday, April 27, 2022.
Investors can log in to Hithink Royalflush Information Network Co.Ltd(300033) online roadshow platform and enter Unittec Co.Ltd(000925) live broadcast room https://board.10jqka.com.cn./rs/pc/detailroadshowId=10004763、 Participants
Ms. He Junli, deputy general manager and Secretary of the board of directors, and Ms. Wang Meijiao, chief financial officer. IV. collection and participation methods of investor issues
(I) in order to fully respect investors and improve the pertinence of exchanges, we hereby solicit questions from investors in advance for the company’s 2021 annual performance statement, and widely listen to the opinions and suggestions of investors.
Investors can visit before April 27, 2022
https://board.10jqka.com.cn./rs/pc/detailroadshowId=1000476 , enter the question collection topic page. Please submit your concerns through Hithink Royalflush Information Network Co.Ltd(300033) system, so that the company can answer the questions generally concerned by investors at the performance briefing and improve the pertinence of this performance briefing. 5、 Explain the consultation method of the meeting
1. Contact Department: Office of the board of directors
2. Contact address: 9th floor, building 3, Qingshanhu Science Park, No. 888 Shenglian Road, Qingshanhu street, Lin’an District, Hangzhou Unittec Co.Ltd(000925) City
3. Tel.: 05718795900387959026
It is hereby announced.
Unittec Co.Ltd(000925) board of directors
April 20, 2002
