Zhejiang Zhengguang Industrial Co.Ltd(301092) : Announcement on holding 2021 online performance briefing

Securities code: Zhejiang Zhengguang Industrial Co.Ltd(301092) securities abbreviation: Zhejiang Zhengguang Industrial Co.Ltd(301092) Announcement No.: 2022014 Zhejiang Zhengguang Industrial Co.Ltd(301092)

Announcement on holding 2021 annual performance online 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.

Zhejiang Zhengguang Industrial Co.Ltd(301092) (hereinafter referred to as "the company") disclosed the 2021 annual report on April 22, 2022. In order to facilitate 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 plans to hold the 2021 annual performance presentation on panorama.com from 13:00 to 15:00 on Monday, May 16, 2022. This annual performance presentation will be held remotely through the Internet. Investors can log in to "panorama · roadshow world"( http://rs.p5w.net. )Participate in this annual performance briefing.

Present at the performance presentation meeting are: Mr. Shen Jianhua, chairman and general manager of the company, Ms. Wu Yafei, deputy general manager, Secretary of the board of directors and financial director, Mr. Jin Lang, independent director and Mr. Yan Kai, 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 pass their concerns before Monday, May 16, 2022 http://rs.p5w.net. 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.

Zhejiang Zhengguang Industrial Co.Ltd(301092) board of directors April 22, 2022

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