Primeton Information Technologies Inc(688118) : Primeton Information Technologies Inc(688118) announcement on holding the performance explanation meeting in 2021 and the first quarter of 2022

Securities code: Primeton Information Technologies Inc(688118) securities abbreviation: Primeton Information Technologies Inc(688118) Announcement No.: 2022023 Primeton Information Technologies Inc(688118) about convening

Announcement of the performance presentation meeting in 2021 and the first quarter of 2022

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Important content tips:

Meeting time: 15:00-16:00 PM, Thursday, April 28, 2022

Venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website:

http://roadshow.sseinfo.com./ )

Meeting mode: video recording and broadcasting of Shanghai Securities roadshow center and online text interaction

Investors can log in to the homepage of the website of Shanghai Securities roadshow center before 16:00 on April 21 (Thursday) to April 27 (Wednesday), 2022, click on the column of “pre collection of questions” or through the company’s email [email protected]. Ask questions. The company will answer the questions generally concerned by investors at the briefing.

Primeton Information Technologies Inc(688118) (hereinafter referred to as “the company”) has released the company’s annual report for 2021 and the report for the first quarter of 2022 on April 21, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s operating results and financial situation in 2021 and the first quarter of 2022, the company plans to hold a performance briefing for 2021 and the first quarter of 2022 from 15:00 to 16:00 on April 28, 2022, Exchange on issues of concern to investors.

1、 Description meeting type

The investor briefing will be held in the form of video and network interaction. The company will interact and communicate with investors on the specific conditions of operating results and financial indicators in 2021 and the first quarter of 2022, and answer the questions generally concerned by investors within the scope of information disclosure.

2、 Explain the time and place of the meeting

(I) meeting time: 15:00-16:00 PM, April 28, 2022

(II) venue of the meeting: Shanghai Stock Exchange Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ )

(III) meeting mode: video recording and broadcasting and online text interaction of Shanghai Securities roadshow Center

3、 Participants

Chairman: Mr. Liu Yadong

Director and general manager: Mr. Si Jianwei

Director, deputy general manager and chief financial officer: Mr. Yang Yubao

Deputy general manager and Secretary of the board of directors: Ms. Yun Yajuan

(in case of special circumstances, participants may adjust)

4、 Investor participation mode

(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 15:00 to 16:00 p.m. on Thursday, April 28, 2022( http://roadshow.sseinfo.com./ ), participate in this performance presentation online, and the company will answer the questions of investors in time.

(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Thursday, April 21, to Wednesday, April 27, 2022 before 16:00, and click on the column of “pre collection of questions”( http://roadshow.sseinfo.com./questionCollection.do ), according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.

5、 Contact person and consultation method

Contact: Office of the board of directors of the company

Email: [email protected].

6、 Other matters

The company will organize and hold the performance briefing meeting in strict accordance with the epidemic prevention and control requirements. The actual holding method may be adjusted accordingly according to the epidemic prevention and control requirements. Please understand.

After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center( http://roadshow.sseinfo.com./ )Check the convening and main contents of this investor briefing.

It is hereby announced.

Primeton Information Technologies Inc(688118) April 21, 2022

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