Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022035 Beijing Relpow Technology Co.Ltd(300593)
Announcement on holding 2021 online performance briefing
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its content.
Meeting time: 15:00-17:00, May 13, 2022 (Friday)
Meeting mode: network interaction mode
Venue: value online (www.ir-online. CN.)
Solicitation of conference questions: investors can visit the website before May 13, 2022 https://eseb.cn./Ujex1C6SAw Or scan the activity applet code 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 description meeting.
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) has disclosed the full text of the 2021 annual report and the summary of the 2021 annual report 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 13, 2022 Hold the 2021 online performance briefing, 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 13, 2022 (Friday)
Venue: value online (www.ir-online. CN.)
Meeting mode: network interaction mode
2、 Participants
Wang Bin, chairman and general manager, Wang Huayan, deputy general manager, Secretary of the board of directors and chief financial officer, and sun Yuling, independent director.
3、 Investor participation mode
Investors can visit the website from 15:00 to 17:00 on Friday, May 13, 2022 https://eseb.cn./Ujex1C6SAw Or use wechat to scan the following small program codes to participate in interactive communication. Investors can visit before May 13, 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 briefing.
4、 Contact person and consultation method
Contact: Wang Huayan
Tel: 01081913666
Fax: 01081913615
Email: [email protected].
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593)
Board of directors April 23, 2022
