Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) : Announcement on office relocation and contact address change

Securities code: 300678 securities abbreviation: Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) Announcement No.: 2022-014

Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678)

Announcement on office relocation and contact address change

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.

Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) (hereinafter referred to as “the company”) has recently moved to a new office address due to the needs of business development. The details are as follows:

Before and after change

No. 9, section 4, Renmin South Road, Chengdu, Sichuan, No. 1369, Kezhi Road, Xinglong Street, Tianfu new area, Sichuan

Postal Code: 610041 postal code: 610213

Except for the above changes, the company’s contact number, fax, website and e-mail remain unchanged.

The new office address and contact information of the company are as follows:

1. Address: No. 1369 Kezhi Road, Xinglong Street, Tianfu new area, Sichuan

2. Business contact number: 028-85249933, 400-8250-678

3. Contact number of Securities Affairs (Office of the board of directors): 028-85135151

4. Fax: 028-85229357

5. Email: [email protected].

6. Company website: http://www.casit.com.cn.

It is hereby announced.

Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) board of directors

February 20, 2022

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