Securities Announcement No. - Hitevision Co.Ltd(002955)
Announcement on holding 2021 annual performance presentation meeting
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.
Hitevision Co.Ltd(002955) (hereinafter referred to as "the company") annual report for 2021 has been deliberated and adopted at the 12th meeting of the second board of directors of the company and published on the designated information disclosure media securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. Cn.) on April 28, 2022.
In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company's operation and development strategy, the company will hold the 2021 annual performance briefing on panorama.com from 9:00 to 11:00 on Friday, May 13, 2022. This annual performance presentation will be held remotely through the Internet. At that time, investors can log in to panorama's "investor relations interactive platform"（ http://ir.p5w.net. ）Participate in this annual performance briefing.
Present at the annual performance presentation meeting are: Mr. Xing Xiuqing, chairman of the board, Ms. sun Xiaoqiang, director and general manager, Mr. Xia Liang, deputy general manager and Secretary of the board of directors, Ms. Xie Fang, chief financial officer, Mr. Yu Changjiang, independent director and Mr. Li Tienan, sponsor representative.
In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company's 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before May 12, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. Investors are kindly requested to submit your concerns through the panorama system, so that the company can answer the questions generally concerned by investors at the performance briefing and improve the pertinence of the performance briefing. During the exchange of this activity, investors can still log in to the activity interface for interactive questions.
Investors are welcome to actively participate in this online briefing.
(QR code of question collection special page)
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors April 28, 2022
