Avic Jonhon Optronic Technology Co.Ltd(002179) : Announcement on major issues of concern to investors at the 2021 annual performance briefing

Securities code: Avic Jonhon Optronic Technology Co.Ltd(002179) securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: No. 2022030 Avic Jonhon Optronic Technology Co.Ltd(002179)

Announcement on the main issues concerned by investors at the 2021 annual 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.

Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as “the company” or ” Avic Jonhon Optronic Technology Co.Ltd(002179) “) was published in China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on March 31, 2022 Disclosed the “announcement on holding the 2021 annual performance briefing”. In order to strengthen the communication with investors and enable investors to have a more comprehensive and in-depth understanding of the company’s operation, the company will hold the 2021 annual performance briefing in the form of online video live broadcast + teleconference from 15:00 to 17:00 on Friday, April 8, 2022. We will solicit opinions from investors in advance to improve the performance of the company in 2021. As of the disclosure date of this announcement, the company has completed the solicitation of investor issues and sorted out the following issues of general concern to investors:

1、 The company’s future development orientation, the implementation of the “14th five year plan” strategic plan, the talent rejuvenation strategy and salary incentive;

2、 Development and future development trend of the company’s business areas in 2021, international market development, capacity planning and construction of non-public offering and investment projects;

3、 The formulation of the company’s business objectives in 2022, the reasons for the increase of net interest rate at the end of 2021, the reasons for the sharp increase of inventory and contract liabilities, the impact of the rise of raw material prices on the company and countermeasures. In response to the above questions, the company will answer them at the 2021 annual performance presentation meeting. The specific ways of attending the meeting are as follows: 1. Online participation

Computer side: click the link https://s.com.ein.cn./AXL5B , enter the page and apply for participation according to the guidelines.

Mobile terminal:

(1) Log in the “access finance” app or the “access finance platform” applet, search ” Avic Jonhon Optronic Technology Co.Ltd(002179) ” to enter ” Avic Jonhon Optronic Technology Co.Ltd(002179) ( Avic Jonhon Optronic Technology Co.Ltd(002179) ) 2021 annual performance briefing”, click to enter the meeting page and apply for participation according to the guidelines.

(2) Use the mobile app (such as wechat) to scan the QR code below, and click to participate in the meeting according to the guidelines on the “application for participation” page.

Special QR code for the entrance of performance description meeting

2. Telephone participation (you need to register in advance through the above methods)

You can choose to access the following numbers

(+ 86) 4001888938 (China)

(+ 86) 01053827720 (global)

(+ 852) 30183474 (Hong Kong, China)

(+886) 277031747 (Taiwan, China)

(+ 1) 2025524791 (USA)

Participant password: 976713

3. Registration time: 15:00, April 7, 2022.

It is hereby announced.

Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors

April 6, 2002

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