Xinjiang Zhongtai Chenical Co.Ltd(002092) : Announcement on holding the online explanation meeting of 2021 annual performance

Securities code: Xinjiang Zhongtai Chenical Co.Ltd(002092) securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022030 Xinjiang Zhongtai Chenical Co.Ltd(002092)

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.

Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") was posted on cninfo.com on February 17, 2022( http://www.cn.info.com.cn. )The annual report of 2021 and the summary of the annual report of 2021 were disclosed on the.

In order to facilitate the majority of investors to further understand the company's annual operation in 2021, the company will hold an online briefing on 2021 annual performance from 15:00 to 17:00 p.m. on Thursday, March 3, 2022 in the small program " Xinjiang Zhongtai Chenical Co.Ltd(002092) investor relations". The online briefing will be held remotely through the Internet. Investors can log in to the " Xinjiang Zhongtai Chenical Co.Ltd(002092) investor relations" applet to participate in interactive exchanges. In order to widely listen to the opinions and suggestions of investors and solicit questions from investors in advance, the question channel will be open from the date of issuing the announcement.

Participation method 1: Search " Xinjiang Zhongtai Chenical Co.Ltd(002092) investor relations" in wechat applet;

Participation mode 2: scan the following QR codes through wechat:

According to the prompt, the investor is authorized to log in to the wechat applet of " Xinjiang Zhongtai Chenical Co.Ltd(002092) investor relations" to participate in the communication.

The participants in this online performance briefing are: Ms. Yang Jianghong, chairman of the company, Mr. Liu Hong, general manager, Ms. Zhang Ling, deputy general manager and Secretary of the board of directors, Ms. Peng Jiangling, chief financial officer, Mr. Han Fuling, independent director and Mr. Li Zheng, sponsor representative.

Please participate actively.

It is hereby announced.

Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors March 1, 2002

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