Fujian Rongji Software Co.Ltd(002474) : Announcement on holding 2021 annual performance briefing

Securities code: Fujian Rongji Software Co.Ltd(002474) securities abbreviation: Fujian Rongji Software Co.Ltd(002474) Announcement No.: 2022009 Fujian Rongji Software Co.Ltd(002474)

Announcement on holding 2021 annual performance presentation meeting

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.

Fujian Rongji Software Co.Ltd(002474) (hereinafter referred to as “the company”) will hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Friday, April 8, 2022. This annual performance presentation will be held remotely. The specific arrangements of the meeting are as follows:

1. Meeting time: 15:00-17:00, Friday, April 8, 2022

2. Exchange website: “panoramic roadshow world”( http://ir.p5w.net. )

3. Participants: Mr. Lu Feng, chairman and President of the company, Mr. Ye Dongyi, independent director, Ms. Zhen Qianjin, chief financial officer, Mr. Wan Xiaoxiong, vice president and Secretary of the board of directors, and Mr. Fu Zhifeng, sponsor representative. 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 15:00 on Thursday, April 7, 2022 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.

Fujian Rongji Software Co.Ltd(002474) board of directors April 1, 2022

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