Securities code: Shanghai Titan Scientific Co.Ltd(688133) securities abbreviation: Shanghai Titan Scientific Co.Ltd(688133) Announcement No.: 2022040 Shanghai Titan Scientific Co.Ltd(688133)
Announcement on holding the performance and cash dividend explanation meeting in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Meeting time: 14:00-15:00 p.m. on Thursday, May 12, 2022 Venue: Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on May 5 (Thursday) to May 11 (Wednesday), 2022, click on the column of “pre collection of questions” or through the company’s email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Shanghai Titan Scientific Co.Ltd(688133) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 28, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s 2021 operating results and financial situation, the company plans to hold a 2021 annual performance and cash dividend explanation meeting from 14:00 to 15:00 on May 12, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of operating results and financial indicators in 2021, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) time of the meeting: 14:00-15:00 p.m. on May 12, 2022 (II) place of the meeting: Shanghai Stock Exchange roadshow Center (website: http://roadshow.sseinfo.com./ ）
(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Xie Yingbo
General manager: Mr. Zhang Qing
Secretary of the board of directors: Mr. Ding Gaoxiang
Chief financial officer: Mr. Zhou Zhihong
(in case of special circumstances, participants may adjust)
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 14:00 to 15:00 p.m. on Thursday, May 12, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Thursday, May 5, to Wednesday, May 11, 2022 before 16:00, and click the column of “pre collection of questions”（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact: Securities Department of the company
Tel: 02160878330
Email: [email protected].
6、 Other matters
After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the convening and main contents of this investor briefing.
It is hereby announced.
Shanghai Titan Scientific Co.Ltd(688133) May 5, 2022
