Beijing Thunisoft Co.Ltd(300271) : Announcement on holding 2021 online performance briefing

Beijing Thunisoft Co.Ltd(300271)

BEIJING THUNISOFT CORPORATION LIMITED

Securities code: Beijing Thunisoft Co.Ltd(300271) securities abbreviation: Beijing Thunisoft Co.Ltd(300271) Announcement No.: 2022044

Beijing Thunisoft Co.Ltd(300271)

Announcement on holding 2021 online performance briefing

The company and all members of its 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.

Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as "the company") has disclosed its 2021 annual report on April 15, 2022. In order to let the majority of investors further understand the operation of the company, the company is scheduled to hold a 2021 annual performance briefing on the online platform provided by Shenzhen Securities Information Co., Ltd. from 15:00 to 17:00 on Friday, May 6, 2022. The online briefing will be held remotely through the Internet, and investors can log in to "panorama · roadshow world"( http://rs.p5w.net. )Participate in this briefing.

The attendees of this annual report presentation meeting are: Mr. Zhao Xiaoming, director and Deputy General Manager (acting chairman and general manager), Ms. Luo Ting, independent director, Mr. Wang Yan, director and chief financial officer, Mr. Wei Guangyu, Secretary of the board of directors and Mr. Xie Guomin, sponsor representative.

In order to fully respect investors and improve the communication effect of the performance presentation meeting, the company specially solicits questions from investors and widely listens to their opinions and suggestions. Investors are welcome to scan the QR code below before 17:00 on Thursday, May 5, 2021 and enter the special page of question solicitation to ask questions. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing. Investors are welcome to actively participate.

It is hereby announced

Beijing Thunisoft Co.Ltd(300271) board of directors

April 15, 2002

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