Wondershare Technology Group Co.Ltd(300624) : Announcement on holding 2021 annual performance presentation meeting

Securities code: Wondershare Technology Group Co.Ltd(300624) securities abbreviation: Wondershare Technology Group Co.Ltd(300624) Announcement No.: 2022024 bond Code: 123116 bond abbreviation: Wanxing convertible bond

Wondershare Technology Group Co.Ltd(300624)

Announcement on holding 2021 annual performance presentation meeting

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.

Wondershare Technology Group Co.Ltd(300624) (hereinafter referred to as “the company”) the full text and abstract of the 2021 annual report were published on cninfo.com.cn on April 23, 2022.

In order to let the majority of investors have a more comprehensive and in-depth understanding of the company’s operation in 2021, the company will hold the 2021 annual online performance presentation on panorama.com from 15:00 to 16:00 p.m. on Thursday, April 28, 2022. This annual performance presentation will be held remotely. Investors can log in to “panorama · roadshow world”( http://rs.p5w.net. )Participate in this annual performance briefing.

Present at the annual performance presentation meeting are: Mr. Wu taibing, chairman and general manager of the company, Mr. Sun Chun, director, chief financial officer, deputy general manager and Secretary of the board of directors, Mr. Chen Qisheng, independent director and Mr. Ke runlin, 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 visit before 15:00 on Tuesday, April 26, 2022 http://ir.p5w.net./zj/ , or scan the QR code below to enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.

Investors are welcome to actively participate in this online briefing!

(QR code of question collection special page)

It is hereby announced.

Wondershare Technology Group Co.Ltd(300624) board of directors

April 23, 2022

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