Zhejiang Meorient Commerce & Exhibition Inc(300795) : Announcement on holding the online explanation meeting of annual performance in 2021

Securities code: Zhejiang Meorient Commerce & Exhibition Inc(300795) securities abbreviation: Zhejiang Meorient Commerce & Exhibition Inc(300795) Announcement No.: 2022012

Zhejiang Meorient Commerce & Exhibition Inc(300795)

Announcement on holding online explanation meeting of annual performance in 2021

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 Meorient Commerce & Exhibition Inc(300795) (hereinafter referred to as “the company”) “2021 annual report” and “2021 annual report summary” were disclosed on the gem information disclosure website designated by China Securities Regulatory Commission (www.cn. Info. Com. CN.) on March 23, 2022.

In order to better communicate with the majority of investors and enable investors to further understand the company’s operation in 2021, the company is scheduled to hold a 2021 performance presentation on panorama.com from 15:00 to 17:00 on Tuesday, April 12, 2022. This annual performance presentation will be held remotely through the Internet. Investors can log in to panorama’s “investor relations interactive platform”( https://ir.p5w.net. )Participate in this annual performance presentation or directly enter the roadshow Hall of Zhejiang miolant Business Exhibition Co., Ltd( https://ir.p5w.net./c/ Zhejiang Meorient Commerce & Exhibition Inc(300795) .shtml )Participate in this annual performance briefing. Participants in this annual performance presentation include: Chairman Pan Jianjun, general manager Fang Huansheng, board secretary Yao Zongxian, financial director Wang Tiandong, independent director Yu Guangsheng and sponsor representative Jiang LAN.

Please participate actively.

It is hereby announced!

Zhejiang Meorient Commerce & Exhibition Inc(300795) board of directors March 23, 2022

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