Renzhi Co., Ltd.: Announcement on holding the online performance explanation meeting of 2021 Annual Report

Securities code: Zhejiang Renzhi Co.Ltd(002629) securities abbreviation: Renzhi stock Announcement No.: 2022020 Zhejiang Renzhi Co.Ltd(002629)

Announcement on holding 2021 online performance 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.

Zhejiang Renzhi Co.Ltd(002629) (hereinafter referred to as “the company”) was posted on cninfo.com on March 21, 2022( http://www.cn.info.com.cn./ )The annual report of 2021 and the summary of the annual report of 2021 (Announcement No. 2022015) 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 in the “Renzhi stock investor relations” applet from 15:00 to 17:00 p.m. on Friday, April 8, 2022. This online briefing will be held remotely through the Internet. Investors can log in to the “Renzhi stock investor relations” applet to participate in interactive exchanges. In order to widely listen to the opinions and suggestions of investors, the company solicits questions from investors in advance, and the question channel is open from the date of issuing the announcement. Participation method 1: Search “Renzhi stock 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 “investor relations of Renzhi shares” applet to participate in the exchange. Present at this online briefing are: Chairman Mr. Wen Zhiping, President Mr. Chen Xi, vice president and board secretary Ms. Wang Jing, chief financial officer Mr. Huang Yong and independent director Mr. Fu Guanqiang.

Please participate actively.

It is hereby announced.

Zhejiang Renzhi Co.Ltd(002629) board of directors March 21, 2022

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