Qingdao Tgood Electric Co.Ltd(300001) : Announcement on holding 2021 annual performance online briefing

Securities code: Qingdao Tgood Electric Co.Ltd(300001) securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2022020 Qingdao Tgood Electric Co.Ltd(300001)

Announcement 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.

Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as “the company”) is scheduled to hold the 2021 annual performance presentation on Monday, March 14, 2022, from 15:00 to 17:00 p.m. this annual performance presentation will be held remotely through the Internet. Investors can log in to panorama’s “investor relations interactive platform”( http://ir.p5w.net. )Participate in this annual performance briefing.

Mr. Yu Dequan, vice president of the board of directors, Mr. Yu Dequan, deputy chief financial officer of the board of directors, Mr. and Mr. Wang Dekun, deputy chief financial officer of the board of directors.

In order to do a good job in the protection of small and medium-sized investors, enhance investors’ understanding and recognition of the company, and improve the level of corporate governance and the overall value of the enterprise, we will solicit relevant questions from investors in advance for the company’s 2021 performance description. Investors can send relevant questions to the company’s email before 12:00 noon on Friday, March 11, 2022: [email protected]. 。 The company will exchange issues of common concern to investors at the 2022 annual performance presentation meeting. Investors are welcome to actively participate!

It is hereby announced.

Qingdao Tgood Electric Co.Ltd(300001)

Board of directors

March 7, 2022

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