Shandong Wohua Pharmaceutical Co.Ltd(002107) : Notice on holding 2021 annual performance online briefing

Securities code: 002107 securities abbreviation: Shandong Wohua Pharmaceutical Co.Ltd(002107) Announcement No.: 2022-022 Shandong Wohua Pharmaceutical Co.Ltd(002107)

Notice on holding 2021 annual performance online briefing

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.

Shandong Wohua Pharmaceutical Co.Ltd(002107) (hereinafter referred to as the company) is scheduled to hold an online presentation of 2021 annual results from 15:00 to 17:00 on Wednesday, February 16, 2022. This performance presentation will be held remotely through the Internet, and investors can log in to the “panoramic roadshow world”( http://rs.p5w.net. )Participate in this briefing.

The online presentation meeting of the company’s 2021 annual performance was attended by Ms. Zhao Caixia, vice chairman and Secretary of the board of directors, Mr. Zhang Ge, director, Mr. Li Junde, independent director, Ms. Zeng yingzi, President, Mr. Wang Jiong, vice president and chief financial officer.

Investors are welcome to actively participate.

It is hereby announced.

Board of directors February 11, 2002

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