Shenzhen Roadrover Technology Co.Ltd(002813) : suggestive announcement on the change of disclosure date of 2021 annual report and 2022 first quarter report

Securities code: Shenzhen Roadrover Technology Co.Ltd(002813) securities abbreviation: Shenzhen Roadrover Technology Co.Ltd(002813) Announcement No.: 2022013

Shenzhen Roadrover Technology Co.Ltd(002813)

About the annual report of 2021 and the report of the first quarter of 2022

Suggestive announcement of changing the disclosure date

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.

Shenzhen Roadrover Technology Co.Ltd(002813) (hereinafter referred to as “the company” and ” Shenzhen Roadrover Technology Co.Ltd(002813) “) was originally scheduled to disclose the company’s annual report 2021 and the first quarter report 2022 on the information disclosure platform designated by Shenzhen Stock Exchange on April 29, 2022. Due to the company’s adjustment of the disclosure plan, after the application of the company and the consent of Shenzhen Stock Exchange, the disclosure date of the company’s annual report 2021 was advanced to April 13, 2022, The disclosure date of the first quarter report of 2022 was advanced to April 22, 2022. Please pay attention to it. It is hereby announced.

Shenzhen Roadrover Technology Co.Ltd(002813) board of directors

April 6, 2002

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