Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) : Announcement on holding 2021 online performance briefing

Securities code: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022021 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)

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.

Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as “the company”) held the 2021 annual online performance presentation on panorama.com from 15:00 to 17:00 on Tuesday, April 26, 2022. This performance presentation will be held remotely. Investors can log in to the “investor relations interactive platform”( https://ir.p5w.net. )Participate in this annual performance briefing.

The attendees of this annual performance presentation are: Mr. Wang Yanbang, general manager of the company, Mr. Li Dongyu, Secretary of the board of directors, Mr. Wang Weilong, chief financial officer, and Mr. Yuan Zhizhu, independent director.

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 Monday, April 25, 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 2021 annual performance briefing.

Investors are welcome to actively participate in this online briefing.

It is hereby announced.

Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) board of directors April 12, 2022

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