Jade Bird Fire Co.Ltd(002960) : Announcement on holding 2021 online performance briefing

Jade Bird Fire Co.Ltd(002960)

Securities code: Jade Bird Fire Co.Ltd(002960) securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022039 Jade Bird Fire Co.Ltd(002960)

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.

Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as "the company") is scheduled to hold the 2021 annual online performance presentation on panorama.com from 15:00 to 17:00 on Wednesday, April 20, 2022. This annual performance presentation will be held remotely. Investors can log in to the "investor relations interactive platform" of panorama.com( https://ir.p5w.net. )Participate in this annual performance briefing.

Present at the briefing were Mr. Cai Weimin, chairman of the company, Ms. Gao Junyan, director and deputy general manager, Mr. Yuan Hao, independent director, and Mr. Zhang Qianshan, Secretary of the board of directors and deputy general manager.

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 p.m. on Tuesday, April 19, 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.

(QR code of question collection special page)

Investors are welcome to actively participate in this online performance briefing.

Jade Bird Fire Co.Ltd(002960)

It is hereby announced.

Jade Bird Fire Co.Ltd(002960) board of directors

April 12, 2022

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