Greatoo Intelligent Equipment Inc(002031) : Notice on holding an online briefing on the 2021 Annual Report

Securities code: Greatoo Intelligent Equipment Inc(002031) securities abbreviation: Greatoo Intelligent Equipment Inc(002031) Announcement No.: 2022008 Greatoo Intelligent Equipment Inc(002031)

Notice on holding an online briefing on the 2021 Annual Report

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Greatoo Intelligent Equipment Inc(002031) (hereinafter referred to as "the company") the full text and abstract of the 2021 annual report were deliberated and adopted at the 20th meeting of the seventh board of directors of the company on April 13, 2022. The summary of 2021 annual report was published in China Securities Journal, securities times, Shanghai Securities News and cninfo on April 15, 2022( http://www.cn.info.com.cn. )The full text of the 2021 annual report was disclosed on cninfo.com on the same day( http://www.cn.info.com.cn. )For all shareholders and investors to inquire and read.

In order to facilitate the majority of investors to have a more in-depth and comprehensive understanding of the company, further strengthen communication with investors and do a good job in investor relations management, the company is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on April 22, 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: Mr. Zheng Xuxu, President of the company, Mr. Wu Hao, Secretary of the board of directors, Mr. Lin Ruibo, chief financial officer, and Mr. Zheng Jinghua, 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 April 22, 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 briefing.

It is hereby announced.

Greatoo Intelligent Equipment Inc(002031) board of directors April 15, 2002

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