Changshu Tianyin Electromechanical Co.Ltd(300342) : Announcement on holding 2021 online performance briefing

Securities code: Changshu Tianyin Electromechanical Co.Ltd(300342) securities abbreviation: Changshu Tianyin Electromechanical Co.Ltd(300342) announcement Code: 2022015

Changshu Tianyin Electromechanical Co.Ltd(300342)

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.

Changshu Tianyin Electromechanical Co.Ltd(300342) (hereinafter referred to as “the company”) “annual report of 2021” and its abstract were published on cninfo.com on April 11, 2022( http://www.cn.info.com.cn. )Disclosure on. In order to facilitate investors to further understand the company’s 2021 annual report and operation, the company is scheduled to hold a 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Wednesday, April 13, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com’s “investor relations interactive platform”( https://ir.p5w.net. )Participate in this annual performance briefing.

At that time, the company will attend this briefing meeting: Mr. Zhao Yunwen, general manager, Mr. Chen Zhaomin, Secretary of the board of directors, Ms. Lin Fang, chief financial officer, and Ms. Zhou Mei, independent director. The details shall be subject to the actual participants on that day. 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 17:00 on Tuesday, April 12, 2022 https://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 2022 annual performance briefing.

Investors are welcome to actively participate in this online briefing!

(QR code of question collection special page)

It is hereby announced.

Changshu Tianyin Electromechanical Co.Ltd(300342) board of directors April 8, 2022

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