Hunan Xiangjia Animal Husbandry Company Limited(002982) : Announcement on holding 2021 online performance briefing

Securities code: Hunan Xiangjia Animal Husbandry Company Limited(002982) securities abbreviation: Hunan Xiangjia Animal Husbandry Company Limited(002982) Announcement No.: 2022018 Hunan Xiangjia Animal Husbandry Company Limited(002982)

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.

Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as “the company”) published the 2021 annual report and its abstract on the information disclosure website designated by the CSRC on March 23, 2022.

In order to facilitate the majority of investors to have a more comprehensive understanding of the company’s operation, the company is scheduled to hold the 2021 annual online performance briefing on panorama.com from 15:00 to 17:00 p.m. on Tuesday, March 29, 2022. This briefing will adopt the network remote mode, and investors can log in to the “investor relations interactive platform” of panorama.com( http://ir.p5w.net. )Participate in this annual performance briefing.

Present at the briefing were Mr. Yu Ziwen, chairman and President of the company, Ms. Liu Yan, independent director, Mr. He Yechun, vice president and Secretary of the board of directors, Mr. Tang shanchu, chief financial officer and Ms. Cao Dong, sponsor representative.

In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company’s 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 17:00 pm on Monday, March 28, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.

Investors are welcome to actively participate in this online briefing.

(QR code of question collection special page)

It is hereby announced.

Hunan Xiangjia Animal Husbandry Company Limited(002982) board of directors March 23, 2022

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