Shenzhen Fluence Technology Plc(300647) : indicative announcement of annual report disclosure in 2021

Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022027 Shenzhen Fluence Technology Plc(300647)

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.

Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as “the company”) deliberated and adopted the full text and summary of the company’s 2021 annual report at the 13th meeting of the third board of directors and the 13th meeting of the third board of supervisors held on March 18, 2022. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the full text of the 2021 annual report and the summary of the 2021 annual report were published on cninfo.com on March 19, 2022( http://www.cn.info.com.cn. ), please pay attention to the investors.

It is hereby announced.

Shenzhen Fluence Technology Plc(300647) board of directors March 19, 2022

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