Guangdong Tapai Group Co.Ltd(002233) : Announcement on holding the online explanation meeting of annual performance in 2021

Securities code: Guangdong Tapai Group Co.Ltd(002233) securities abbreviation: Guangdong Tapai Group Co.Ltd(002233) Announcement No.: 2022018 Guangdong Tapai Group Co.Ltd(002233)

Announcement on holding the online explanation meeting of annual performance 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.

Guangdong Tapai Group Co.Ltd(002233) (hereinafter referred to as “the company”) disclosed the annual report of 2021 and its summary on March 15, 2022. In order to facilitate the majority of investors to further understand the company’s annual operation in 2021, the company decided to hold an online briefing on the annual performance in 2021. The specific arrangements are as follows:

1、 Time

15:00-17:00 PM, Wednesday, March 30, 2022

2、 Mode

Network remote mode

3、 Network communication address and participation mode

Investors can log in to ” Guangdong Tapai Group Co.Ltd(002233) investor relations” applet to participate in interactive communication.

Participation method 1: Search ” Guangdong Tapai Group Co.Ltd(002233) investor relations” in wechat applet

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

4、 Participants

Attendees of this online performance presentation meeting: Mr. Zhong Zhaohui, chairman, Mr. He kunhuang, director and general manager, Mr. Lai Hongfei, director, deputy general manager, chief financial officer and Secretary of the board of directors, Mr. Jiang Chunbo, independent director, etc.

5、 Problem collection

In order to widely listen to the opinions and suggestions of investors and collect questions from investors in advance, the question channel will be open from the date of issuing the announcement. Investors can log in to the ” Guangdong Tapai Group Co.Ltd(002233) investor relations” applet to enter the question collection page to ask questions in advance, or they can ask questions interactively during the activity exchange.

6、 Other matters

Within two trading days after the performance presentation meeting, the company will prepare a record form of investor relations activities and publish it on the Shenzhen Stock Exchange in a timely manner.

Investors are welcome to actively participate.

It is hereby announced

Board of directors of Guangdong Guangdong Tapai Group Co.Ltd(002233) Co., Ltd. March 14, 2022

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