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Shenzhen Topband Co.Ltd(002139) : Notice on holding 2021 online performance briefing

Securities code: Shenzhen Topband Co.Ltd(002139) securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022019 Shenzhen Topband Co.Ltd(002139)

Notice on holding 2021 annual online performance briefing

The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Shenzhen Topband Co.Ltd(002139) the 2021 annual performance presentation will be held in Hithink Royalflush Information Network Co.Ltd(300033) Co., Ltd. on Thursday, March 31, 2022 from 15:00 to 17:00 p.m. this annual performance presentation will be held through remote network, and investors can log in to Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform( https://board.10jqka.com.cn./ir )Or Hithink Royalflush Information Network Co.Ltd(300033) app portal ( Hithink Royalflush Information Network Co.Ltd(300033) app home page – more – featured services – roadshow platform) participate in this presentation meeting and participate in this annual performance presentation meeting. The attendees of this annual performance presentation are: Mr. Wu Yongqiang, chairman and general manager of the company; Ms. Wen Zhaohui, deputy general manager and Secretary of the board of directors; Mr. Xiang Wei, chief financial officer; Mr. Li Xumeng, an independent director China Securities Co.Ltd(601066) sponsor representative: Mr. Xu Chao. Investors are welcome to actively participate.

It is hereby announced.

Shenzhen Topband Co.Ltd(002139) board of directors March 22, 2022

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