Houpu Clean Energy Co.Ltd(300471) : Announcement on holding 2021 online performance briefing

Securities code: Houpu Clean Energy Co.Ltd(300471) securities abbreviation: Houpu Clean Energy Co.Ltd(300471) Announcement No.: 2022036 Houpu Clean Energy Co.Ltd(300471)

Announcement on holding 2021 online performance briefing

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.

Houpu Clean Energy Co.Ltd(300471) (hereinafter referred to as "the company") "2021 annual report" and "2021 annual report summary" have been deliberated and adopted at the 17th meeting of the 4th board of directors of the company. The full text of the 2021 annual report and the summary of the 2021 annual report were posted on cninfo.com.cn on March 24, 2021 Please refer to the information disclosed on the.

In order to enable investors to further understand the development of the company and facilitate better communication and exchange between investors and the company. The company will hold the 2021 annual online performance briefing in the "about research" wechat applet from 15:00 to 17:00 p.m. on Thursday, March 31, 2022. Investors can log in to the "about research" applet to participate in this briefing.

Participation method 1: search wechat for the "about research" applet.

Participation mode 2: scan the QR code of the following applet through wechat:

According to the prompt, investors are authorized to log in to the "appointment research" applet to participate in the exchange.

In order to fully respect investors and improve the efficiency and pertinence of communication between the company and investors, we now solicit questions from investors in advance for the online description of the company's 2021 annual performance, and widely listen to the opinions and suggestions of investors. The company welcomes investors to ask questions about their concerns through the question channel on the interface of " Houpu Clean Energy Co.Ltd(300471) 2021 annual performance online briefing" before 17:00 on Wednesday, March 30, 2022. The company will focus on answering the questions generally concerned by investors at this briefing.

The participants in this online performance presentation are: Mr. Wang Jiwen, chairman of the company, Mr. Guo Dongchao, independent director, Ms. Hu Guanling, Secretary of the board of directors, and Mr. Luo Biyun, chief financial officer.

Investors are welcome to actively participate!

It is hereby announced.

Houpu Clean Energy Co.Ltd(300471) board of directors March 24, 2002

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