Unisplendour Corporation Limited(000938) : Announcement on holding 2021 annual online performance briefing

Stock abbreviation: Unisplendour Corporation Limited(000938) Stock Code: Unisplendour Corporation Limited(000938) Announcement No.: 2022020

Unisplendour Corporation Limited(000938)

Announcement on holding 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.

Unisplendour Corporation Limited(000938) (hereinafter referred to as “the company”) has released the 2021 annual report on March 26, 2022. In order to facilitate the majority of investors to further understand the company’s operation in 2021, the company will hold the 2021 online performance briefing on panorama.com from 15:00 to 17:00 on Thursday, April 7, 2022. This annual performance presentation will be held remotely through the Internet. Investors can log in to panorama’s “investor relations interactive platform”( http://ir.p5w.net. )Participate in the annual performance presentation. This performance presentation of the company is a specific activity of the theme of “new driving force of digital economy” in a series of performance presentations of Shenzhen Stock Exchange.

Present at the annual performance presentation meeting are: Mr. Wang Hongzhen, director and President of the company, Mr. Zhou Shaopeng, independent director, Mr. Qin Peng, vice president and chief financial officer, and Ms. Zhang Wei, vice president and Secretary of the board of directors.

At the same time, 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 visit before February 15, 2024 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.

(QR code of question collection special page)

It is hereby announced.

Unisplendour Corporation Limited(000938)

Board of directors

March 26, 2022

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