Xiongan Kerong Environment Technology Co.Ltd(300152) : Notice on holding 2021 online performance briefing

Securities code: Xiongan Kerong Environment Technology Co.Ltd(300152) securities abbreviation: Xiongan Kerong Environment Technology Co.Ltd(300152) Announcement No.: 2022018 Xiongan Kerong Environment Technology Co.Ltd(300152)

Notice on holding 2021 annual 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.

Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as “the company”) will hold the 2021 annual online performance presentation on Hithink Royalflush Information Network Co.Ltd(300033) online roadshow interactive platform at 15:30-17:30 p.m. on Thursday, April 28, 2022. This online presentation will be held remotely through the Internet. Investors can log in to Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform( https://board.10jqka.com.cn./ir )Or Hithink Royalflush Information Network Co.Ltd(300033) app portal ( Hithink Royalflush Information Network Co.Ltd(300033) app home page – more – featured services – roadshow platform) to participate in this briefing. The full text and summary of the company’s 2021 annual report have been published in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on April 20, 2022( http://www.cn.info.com.cn. )。

The company attended the online performance presentation meeting: Mr. Mao Junliang, the chairman of the company, Ms. Cheng Fangfang, the general manager, Mr. Chang Chang, the deputy general manager, Mr. Zhang Meng, the chief financial officer, and Mr. Song Yantao, the independent director.

Investors are welcome to actively participate!

It is hereby announced

Xiongan Kerong Environment Technology Co.Ltd(300152) board of directors

April 20, 2002

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