Sihui Fuji Electronics Technology Co.Ltd(300852) : Announcement on holding the 2021 annual performance online briefing

Securities code: Sihui Fuji Electronics Technology Co.Ltd(300852) securities abbreviation: Sihui Fuji Electronics Technology Co.Ltd(300852) Announcement No.: 2022024 Sihui Fuji Electronics Technology Co.Ltd(300852)

Announcement on holding 2021 annual performance online 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.

Sihui Fuji Electronics Technology Co.Ltd(300852) is scheduled to hold the 2021 annual performance presentation at panorama.com from 15:00 to 16:00 on April 6, 2022 (Wednesday). This annual performance presentation will be held remotely. Investors can log in to panorama.com’s “investor relations interactive platform”( http://ir.p5w.net. )Participate in this annual performance briefing.

Present at this briefing are: Mr. Liu Tianming, chairman of the company, Ms. Huang Qianyi, Secretary of the board of directors, Ms. Cao Yijian, financial director, Ms. Zhang Yuanyuan, independent director, and Mr. Zeng Wenqiang, sponsor representative of Minsheng securities (in case of special circumstances, the participants will be adjusted).

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 log in to panorama 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.

Sihui Fuji Electronics Technology Co.Ltd(300852) board of directors March 25, 2022

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