Securities code: Shenzhen Sunwin Intelligent Co.Ltd(300044) securities abbreviation: Shenzhen Sunwin Intelligent Co.Ltd(300044) Announcement No.: 2022041 Shenzhen Sunwin Intelligent Co.Ltd(300044)
Notice on holding 2021 annual performance online briefing
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Sunwin Intelligent Co.Ltd(300044) (hereinafter referred to as “the company”) has disclosed the 2021 annual report and its abstract on the gem information disclosure website designated by the CSRC on April 28, 2022.
In order to enable the majority of investors to further understand the company’s 2021 annual report and operation, the company will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 p.m. on Monday, May 23, 2022. This annual performance presentation will be held remotely through the Internet. Investors can use panorama.com’s “investor relations interactive platform”( https://ir.p5w.net. )Participate in this annual performance briefing.
Present at the annual performance presentation meeting are: Mr. Zhou Yong, chairman of the company, Mr. Dai Xinmin, independent director, Ms. Zhou qiru, general manager, Ms. Shi Jingyan, chief financial officer, and Ms. Sui Xiaohong, deputy general manager and Secretary of the board of directors.
Investors are welcome to actively participate!
It is hereby announced.
Shenzhen Sunwin Intelligent Co.Ltd(300044)
Board of directors
April 28, 2002