Securities code: Ylz Information Technology Co.Ltd(300096) securities abbreviation: Ylz Information Technology Co.Ltd(300096) Announcement No.: 2022035 Ylz Information Technology Co.Ltd(300096)
About holding 2021 annual online performance presentation meeting and participating in Xiamen District
Announcement of online collective reception day for investors of listed companies
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.
Ylz Information Technology Co.Ltd(300096) (hereinafter referred to as "the company") annual report and summary of 2021 were published on cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission on April 27, 2022（ http://www.cn.info.com.cn. ）And published a suggestive announcement in China Securities Journal, securities times, securities daily and Shanghai Securities News on the same day.
In order to facilitate investors to have a more in-depth and comprehensive understanding of the company's 2021 annual report and the company's operation, the company plans to hold the 2021 online performance briefing and participate in the "2021 online collective reception day for investors of listed companies under Xiamen jurisdiction" jointly organized by Xiamen securities regulatory bureau, Xiamen listing Association and panorama on Tuesday, May 10, 2022. This annual online performance presentation will be held in the form of network remote platform. Investors can log in to panorama investor relations interactive platform（ http://rs.p5w.net. ）Participate in the company's 2021 annual online performance briefing and the online collective reception day for investors of Listed Companies in Xiamen.
Those who intend to attend this annual online performance briefing are: Mr. Zhang Xi, chairman of the company, Mr. Wu Liangbin, CEO, Ms. Niu Niu, Secretary of the board of directors, Mr. Chen Donghong, chief financial officer, and Mr. Lu Yonghua, independent director. Investors are welcome to actively participate!
It is hereby announced.
Ylz Information Technology Co.Ltd(300096)
Board of directors
April 27, 2022
