Securities code: Beijing Scitop Bio-Tech Co.Ltd(300858) securities abbreviation: Beijing Scitop Bio-Tech Co.Ltd(300858) Announcement No.: 2022024 Beijing Scitop Bio-Tech Co.Ltd(300858)
Announcement on holding 2021 online performance briefing
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.
Beijing Scitop Bio-Tech Co.Ltd(300858) (hereinafter referred to as “the company”) will be posted on cninfo (www.cn. Info. Com. CN.) on April 26, 2022 The annual report of Beijing Scitop Bio-Tech Co.Ltd(300858) 2021 was disclosed on the.
In order to further improve the level of corporate governance and facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company, the company will hold an online performance briefing on the 2021 annual report (hereinafter referred to as “the briefing”) in the “cloud interview” column of the “interactive easy” platform of Shenzhen Stock Exchange from 15:00 to 17:00 on Tuesday, May 10, 2022. The relevant matters are hereby announced as follows:
This briefing will be held remotely through the Internet. Investors can log in to the “interactive and easy” platform of Shenzhen Stock Exchange（ http://irm.cn.info.com.cn. ）, enter the “cloud interview” column to participate in this meeting.
Present at the performance presentation meeting are: Ms. sun Tiansong, chairman of the company, Mr. Liu Xiaojun, general manager, Mr. Yu Ziying, deputy general manager and chief financial officer, Mr. Zhang Lingyu, deputy general manager and Secretary of the board of directors, and Ms. Liu Huiyu, independent director.
In order to fully respect investors and improve the pertinence of exchanges, the company now publicly solicits questions from investors in advance for this explanation meeting. Investors can log in to the “interactive easy” platform in advance（ http://irm.cn.info.com.cn. ）The “cloud interview” column enters the company’s briefing page to ask questions. At that time, the company will answer the questions generally concerned by investors at this briefing. During this period, investors can still log in to the activity interface for interactive questions. Investors are welcome to actively participate in this online performance briefing.
It is hereby announced.
Beijing Scitop Bio-Tech Co.Ltd(300858) board of directors April 26, 2022
