Beijing Vrv Software Corporation Limited(300352) : Announcement on holding 2021 online performance briefing

Announcement on holding 2021 online performance briefing

Securities code: Beijing Vrv Software Corporation Limited(300352) securities abbreviation: Beijing Vrv Software Corporation Limited(300352) Announcement No.: 2022033 Beijing Vrv Software Corporation Limited(300352)

Announcement on holding the 2021 online performance presentation

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.

The 2021 annual report of Beijing Vrv Software Corporation Limited(300352) (hereinafter referred to as "the company" or " Beijing Vrv Software Corporation Limited(300352) ") was disclosed on April 14, 2022. In order to let the majority of investors further understand the 2021 annual report and operation of the company, the company will hold the 2021 annual performance briefing on panorama.com from 15:00 to 17:00 on Thursday, April 21, 2022. This annual performance presentation will be held remotely through the Internet, and 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 online performance presentation are: Mr. Lin Hao, chairman and general manager of the company, Ms. Wang Xiaona, executive president and Secretary of the board of directors, Ms. Wang Hui, independent director, Ms. Ju Caiping, chief financial officer, and Mr. Xu Rongjian, sponsor representative.

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 Wednesday, April 20, 2022 https://ir.p5w.net./zj/ , enter the question collection topic page. Investors are kindly requested to submit your concerns through the panorama system, so that the company can answer the questions generally concerned by investors at the performance briefing and improve the pertinence of the performance briefing. During the exchange of this activity, investors can still log in to the activity interface for interactive questions.

Investors are welcome to actively participate.

(QR code of question collection special page)

It is hereby announced.

Announcement on holding 2021 online performance briefing

Beijing Vrv Software Corporation Limited(300352)

Board of directors

April 13, 2022

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