Zhejiang Windey Co.Ltd(300772) : indicative announcement of annual report disclosure in 2021

Securities code: Zhejiang Windey Co.Ltd(300772) securities abbreviation: Zhejiang Windey Co.Ltd(300772) Announcement No.: 2022012 Zhejiang Windey Co.Ltd(300772)

Indicative announcement of annual report disclosure in 2021

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.

Zhejiang Windey Co.Ltd(300772) “2021 annual report” and “2021 annual report summary” will be disclosed on the gem information disclosure website cninfo.com designated by the CSRC on March 8, 2022. The website of cninfo.com is: http://www.cn.info.com.cn. 。 Please pay attention to the investors.

It is hereby announced.

Zhejiang Windey Co.Ltd(300772) board of directors March 7, 2022

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