Inner Mongolia Dazhong Mining Co.Ltd(001203) : Announcement on holding the online performance explanation meeting of 2021 Annual Report

Securities code: Inner Mongolia Dazhong Mining Co.Ltd(001203) securities abbreviation: Inner Mongolia Dazhong Mining Co.Ltd(001203) Announcement No.: 2022028

Inner Mongolia Dazhong Mining Co.Ltd(001203)

Announcement on holding online performance explanation meeting of 2021 Annual Report

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.

Inner Mongolia Dazhong Mining Co.Ltd(001203) (hereinafter referred to as “the company”) is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Thursday, March 15, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com’s “investor relations interactive platform”( http://ir.p5w.net. )Participate in this annual performance briefing.

Present at this briefing are: Mr. Niu Guofeng, chairman of the company, Mr. Wang Fuchang, chief financial officer, Ms. Deng Yixin, Secretary of the board of directors, Mr. Wang Jianwen, independent director and Ms. Hu Jingjing, 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 15:00 on March 14, 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.

Inner Mongolia Dazhong Mining Co.Ltd(001203) board of directors

March 3, 2022

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