Grandjoy Holdings Group Co.Ltd(000031) : Announcement on the change of scheduled disclosure time of 2021 Annual Report

Grandjoy Holdings Group Co.Ltd(000031) announcement of the 10th board of directors

Securities code: Grandjoy Holdings Group Co.Ltd(000031) securities abbreviation: Grandjoy Holdings Group Co.Ltd(000031) Announcement No.: 2022010 Grandjoy Holdings Group Co.Ltd(000031)

Announcement on the change of scheduled disclosure time of 2021 Annual Report

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.

Grandjoy Holdings Group Co.Ltd(000031) originally scheduled to disclose the annual report of 2021 on March 30, 2022. Due to the impact of covid-19 pneumonia epidemic, the expected completion time of the audit and preparation of the annual report of 2021 is later than expected. In order to ensure the integrity and accuracy of the company’s information disclosure, after applying to Shenzhen Stock Exchange, the disclosure time of the company’s 2021 annual report is changed from March 30, 2022 to April 12, 2022.

The board of directors of the company sincerely apologized for the inconvenience caused to investors by adjusting the disclosure time of the annual report.

It is hereby announced.

Grandjoy Holdings Group Co.Ltd(000031) board of directors

March 25, 2002

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