Securities code: Shanghai Weaver Network Co.Ltd(603039) securities abbreviation: St fanwei Announcement No.: 2022043 Shanghai Weaver Network Co.Ltd(603039)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content note: the meeting will be held from 15:00 to 16:00 on Tuesday, May 31, 2022. The meeting will be held at Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）Meeting method: online interactive investors of Shanghai Securities roadshow center can log in to the home page of Shanghai Securities roadshow Center website before 16:00 on May 24 (Tuesday) to May 30 (Monday), 2022, click the “question pre collection” column or through the company’s email
（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Shanghai Weaver Network Co.Ltd(603039) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 29, 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 Shanghai Weaver Network Co.Ltd(603039) 2021 annual performance and cash dividend briefing on May 31, 2022 from 15:00 to 16:00 p.m. 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
1. Meeting time: 15:00-16:00 PM, Tuesday, May 31, 2022
2. Venue: Shanghai Securities roadshow Center（ http://roadshow.sseinfo.com. ）
3. Meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Mr. Wei Lidong, chairman and general manager, Mr. Jin Ge, Secretary of the board of directors, Ms. Bao Xiaojuan, chief financial officer, and Mr. Zhao Guohong, independent director.
4、 Investor participation mode
1. Investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 p.m. on Tuesday, May 31, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
2. Investors can log in to the home page of the website of Shanghai Securities roadshow center from Tuesday, May 24 to Monday, May 30, 2022 before 16:00, and click on 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]. ）The company will answer questions of general concern to investors at the meeting.
5、 Contact person and consultation method
Contact: Securities Department of the company
Tel.: 02168861573
Company email: [email protected].
6、 Other matters
After the performance presentation meeting is held, investors can log in to the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com. ）Check the holding and main contents of this performance briefing. It is hereby announced.
Shanghai Weaver Network Co.Ltd(603039) board of directors may 20, 2022
