Allwinnertech Technology Co.Ltd(300458) : Announcement on holding the online explanation meeting of 2021 annual performance

Securities code: Allwinnertech Technology Co.Ltd(300458) securities abbreviation: Allwinnertech Technology Co.Ltd(300458) Announcement No.: 20220325-011 Allwinnertech Technology Co.Ltd(300458)

Announcement on holding the 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.

Allwinnertech Technology Co.Ltd(300458) (hereinafter referred to as “the company”) “2021 annual report” and its abstract were published on the information disclosure media designated by the CSRC on March 25, 2022.

In order to let the majority of investors know more about the company’s operation in 2021, the company will hold an online performance briefing in 2021 from 15:00 to 17:00 p.m. on Friday, April 8, 2022. This briefing will be held remotely through the Internet. Investors can participate in interactive exchanges in the following ways.

Participation method 1: Search ” Allwinnertech Technology Co.Ltd(300458) ir” in wechat;

Participation mode 2: scan the following QR codes through wechat:

According to the prompt, the investor is authorized to log in to the ” Allwinnertech Technology Co.Ltd(300458) ir” applet to participate in the exchange.

Present at this briefing are Mr. Zhang Jianhui, chairman of the company, Mr. Li Longsheng, director, general manager and chief financial officer, Mr. Cai Xiaopeng, Secretary of the board of directors, and Mr. Ao Jingtao, independent director.

In order to improve the communication efficiency between the company and investors, the company welcomes investors to send relevant questions to the company’s investor relations email before 17:00 on Wednesday, April 6, 2022( [email protected]. ), the company will answer the questions generally concerned by investors at the briefing.

Investors are welcome to actively participate. It is hereby announced.

Allwinnertech Technology Co.Ltd(300458) board of directors March 25, 2022

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