Funeng Oriental Equipment Technology Co.Ltd(300173) : Announcement on holding performance briefing

Securities code: Funeng Oriental Equipment Technology Co.Ltd(300173) securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022051

Funeng Oriental Equipment Technology Co.Ltd(300173)

Announcement on holding 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.

1. Meeting time: 15:00-17:00, Friday, May 13, 2022

2. Meeting mode: network interaction mode

3. Venue: value online (www.ir-online. CN.)

4. Collection of conference questions: investors can visit the website before May 13, 2022 https://eseb.cn./U7TEOtTIsM Investors are allowed to enter the scope of this meeting by scanning or answering the questions of the company before the meeting.

Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company” or ” Funeng Oriental Equipment Technology Co.Ltd(300173) “) has disclosed the full text of the 2021 annual report and the summary of the 2021 annual report on cninfo.com on April 23, 2022. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company’s business performance and development strategy, the company is scheduled to be on “value online” (www.ir-online. CN.) from 15:00 to 17:00 on Friday, May 13, 2022 Hold performance presentation meetings, communicate and exchange with investors, and widely listen to the opinions and suggestions of investors.

1、 Explain the time, place and mode of the meeting

Meeting time: 15:00-17:00, May 13, 2022 (Friday)

Venue: value online (www.ir-online. CN.)

Meeting mode: network interaction mode

2、 Participants

Funeng Oriental Equipment Technology Co.Ltd(300173) chairman Wang Guiyin; Chen Wu, director and general manager; Director, deputy general manager and financial director: Chen Gang; Liang Jiangyong, director, deputy general manager and Secretary of the board of directors; Independent director Cao Limei.

3、 Investor participation mode

Investors can visit the website from 15:00 to 17:00 on Friday, May 13, 2022 https://eseb.cn./U7TEOtTIsM Or use wechat to scan the following small program codes to participate in interactive communication. Investors can visit before May 13, 2022 and click “enter the meeting” to ask questions before the meeting. The company will answer the questions generally concerned by investors within the scope of information disclosure through this performance briefing.

4、 Contact person and consultation method

Contact: Lin Chuxin

Tel: 075785338668

Fax: 075785338668

Email: [email protected].

It is hereby announced.

Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors April 23, 2022

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