Stock Code: Guangdong Vtr Bio-Tech Co.Ltd(300381) stock abbreviation: Guangdong Vtr Bio-Tech Co.Ltd(300381)
Bond Code: 123018 bond abbreviation: profit convertible bond Announcement No.: 2022037 Guangdong Vtr Bio-Tech Co.Ltd(300381)
Announcement on holding 2021 annual performance presentation meeting and soliciting relevant issues
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.
Meeting time: 15:00-17:00, May 6, 2022 (Friday)
Meeting mode: online text interaction
Venue: value online (www.ir-online. CN.)
Conference question collection: investors can visit the website before May 6, 2022 https://eseb.cn./UfLkIe2f3W Or scan the small program code below and click "enter the meeting" to ask questions before the meeting. The company will answer the questions generally concerned by investors within the scope of information disclosure at this performance briefing.
Guangdong Vtr Bio-Tech Co.Ltd(300381) (hereinafter referred to as "the company") published the 2021 annual report and its summary on cninfo.com on April 23, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's business performance and development strategy, the company is scheduled to be on "value online (www.ir-online. Cn.)" from 15:00 to 17:00 on Friday, May 6, 2022 Hold the 2021 annual performance presentation meeting to communicate and exchange with investors and widely listen to the opinions and suggestions of investors.
1、 Explain the time, place and mode of the meeting
Meeting time: 15:00-17:00, May 6, 2022 (Friday)
Venue: value online (www.ir-online. CN.)
Meeting mode: online text interaction
2、 Participants
Present at this online performance presentation meeting are: Mr. Chen shaomei, chairman and President of the company, Mr. Zhou Derong, director, vice president and Secretary of the board of directors, Mr. Li Zhu, vice president and chief financial officer, Ms. Zhu Zuyin, independent director, and Ms. Jiang Hongya, sponsor representative of Minsheng securities Co., Ltd.
3、 Investor participation mode
Investors can visit the website from 15:00 to 17:00 on Friday, May 6, 2022 https://eseb.cn./UfLkIe2f3W Or use wechat to scan the following small program codes to participate in interactive communication. Investors can visit before May 6, 2022 and click "enter the meeting" to ask questions before the meeting. The company will answer the questions generally concerned by investors within the scope of information disclosure through this performance presentation meeting.
4、 Contact person and consultation method
Contact: Zhu Shanmin
Tel: 07568676888
Fax: 07568680252
Email: [email protected].
It is hereby announced.
Guangdong Vtr Bio-Tech Co.Ltd(300381) board of directors
April 23, 2022
