Satellite chemistry: Announcement on holding the online performance briefing of 2021 Annual Report

Securities code: Zhejiang Satellite Petrochemical Co.Ltd(002648) securities abbreviation: Satellite chemistry Announcement No.: 2022030 satellite Chemistry Co., Ltd

Announcement on holding the online performance 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.

Satellite Chemical Co., Ltd. (hereinafter referred to as “the company”) will hold the online performance presentation of 2021 annual report on Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform on March 30, 2022 (Wednesday) from 15:00 to 17:00. Investors can log on to tonghuashun roadshow platform: https://board.10jqka.com.cn./rs/pc/detail?roadshowId=1 Digital China Group Co.Ltd(000034) Participate in this briefing. The attendees of this annual report explanation meeting are: Mr. Yang Weidong, chairman and President, Ms. Li Jun, financial director, Mr. Shen Xiaowei, vice president and Secretary of the board of directors, and Ms. pan Yushuang, independent director (in case of special circumstances, the participants will be adjusted accordingly).

Please participate actively.

It is hereby announced.

Board of directors of satellite Chemical Co., Ltd. March 22, 2002

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