Fiyta Precision Technology Co.Ltd(000026) : Announcement on holding 2021 annual online performance briefing and soliciting relevant issues

Securities code: Fiyta Precision Technology Co.Ltd(000026) 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022016

Fiyta Precision Technology Co.Ltd(000026)

Announcement on holding 2021 annual online performance briefing and soliciting relevant issues

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as "the company") was posted on cninfo.com on March 10, 2022( http://www.cn.info.com.cn. )Disclosure of the 2021 annual report. In order to facilitate investors to have a comprehensive and in-depth understanding of the company's operation, the company will hold an online performance briefing in 2021 and solicit relevant questions, as follows:

1、 Meeting arrangement

1. Meeting time: 15:00-17:00 p.m. on Wednesday, March 30, 2022.

2. Mode: remote network.

3. Attendees: Chairman Zhang Xuhua, managing director Pan Bo, independent director Wang Jianxin, chief accountant (Acting Secretary of the board of directors) song YaoMing.

2、 Investor participation mode

Investors can scan the following QR code through wechat to enter the interface of " Fiyta Precision Technology Co.Ltd(000026) 2021 annual online performance briefing" to participate in interactive communication.

3、 Solicitation and methods of investor issues

In order to fully respect investors and improve the pertinence of communication, we are now open to investors for the company's 2021 annual performance description in advance. Investors are welcome to send their concerns to the company's email before 17:30 on Friday, March 25, 2022 [email protected]. , the company will answer the questions generally concerned by investors at this performance briefing.

Investors are welcome to actively participate.

It is hereby announced

Fiyta Precision Technology Co.Ltd(000026) board of directors

March 23, 2002

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