Changying Xinzhi Technology Co.Ltd(002664) : Announcement on holding an online briefing on the 2021 Annual Report

Securities code: Changying Xinzhi Technology Co.Ltd(002664) securities abbreviation: Changying Xinzhi Technology Co.Ltd(002664) Announcement No.: 2022026

Changying Xinzhi Technology Co.Ltd(002664)

Announcement on holding online 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.

Changying Xinzhi Technology Co.Ltd(002664) (hereinafter referred to as "the company") was posted on cninfo.com on March 18, 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 explanation meeting on the annual performance of 2021 (hereinafter referred to as "this explanation meeting") in the small program " Changying Xinzhi Technology Co.Ltd(002664) investor relations" on Friday, March 25, 2022, This presentation is a specific activity of the theme of "new era of advanced manufacturing" in a series of performance statements of Shenzhen Stock Exchange.

This briefing will be held remotely through the Internet. Investors can log in to the " Changying Xinzhi Technology Co.Ltd(002664) 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 " Changying Xinzhi Technology Co.Ltd(002664) 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 " Changying Xinzhi Technology Co.Ltd(002664) investor relations" applet to participate in the exchange.

Present at this briefing are: Mr. Yin Wei, chairman of the company, Mr. Xu Zhenghui, director and general manager, Mr. Wang Hongyang, independent director, Mr. Chu Ruiming, financial director, and Mr. Chen Shihai, deputy general manager and Secretary of the board of directors (in case of special circumstances, the participants will be adjusted).

Investors are welcome to actively participate!

It is hereby announced.

Changying Xinzhi Technology Co.Ltd(002664) board of directors

March 18, 2022

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