Venustech Group Inc(002439) : Announcement on holding 2021 online performance briefing

Securities code: Venustech Group Inc(002439) securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2022022 Venustech Group Inc(002439)

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.

Venustech Group Inc(002439) (hereinafter referred to as "the company") is scheduled to hold the 2021 annual online performance presentation at panorama.com from 15:00 to 17:00 on April 20, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com's "investor relations interactive platform"( http://ir.p5w.net. )Participate in this annual performance briefing.

Present at this briefing are: Ms. Wang Jia, chairman and general manager of the company, Ms. Zhang Yuan, director, deputy general manager and financial director, Mr. Liu Junyan, independent director, and Mr. Jiang Peng, deputy general manager and Secretary of the board of directors. 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 April 19, 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 performance briefing.

(QR code on the special page of problem collection, scanning the code will automatically match the mobile terminal)

It is hereby announced.

Venustech Group Inc(002439) board of directors April 8, 2022

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