Xinxiang Chemical Fibre Co.Ltd(000949) : Announcement on holding 2021 online performance briefing

Securities code: Xinxiang Chemical Fibre Co.Ltd(000949) securities abbreviation: Xinxiang Chemical Fibre Co.Ltd(000949) Announcement No.: 2022020

Xinxiang Chemical Fibre Co.Ltd(000949)

Announcement on holding 2021 annual online performance explanation 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.

Xinxiang Chemical Fibre Co.Ltd(000949) (hereinafter referred to as “the company”) was published in China Securities Journal, securities times and cninfo.com on April 8, 2022( http://www.cn.info.com.cn./ )The announcement disclosed the company’s annual report for 2021. In order to facilitate the majority of investors to further understand the company’s annual operation in 2021, the company will hold an online performance briefing for 2021 in the ” Xinxiang Chemical Fibre Co.Ltd(000949) ir” applet from 15:00 to 17:00 p.m. on Wednesday, April 27, 2022. This online performance presentation will be held remotely through the Internet. Investors can log in to ” Xinxiang Chemical Fibre Co.Ltd(000949) ir” wechat applet to participate in interactive communication. Participation method 1: Search ” Xinxiang Chemical Fibre Co.Ltd(000949) ir” in wechat applet;

Participation mode 2: scan the following QR codes through wechat:

According to the prompt, the investor is authorized to log in to the ” Xinxiang Chemical Fibre Co.Ltd(000949) ir” applet to participate in the exchange.

The company attended the online briefing meeting: Mr. Shao Changjin, chairman, Mr. Song Deshun, general manager, Ms. Shang Xian, independent director, Ms. Feng Liping, financial director, Mr. Xiao Shubin, Secretary of the board of directors, and Mr. Zhou Xie, sponsor representative.

In order to fully respect investors and improve the pertinence of exchanges, we are now open to investors for questions on the company’s 2021 annual performance description meeting in advance (the way of asking questions is “participation mode 1” and “Participation Mode 2”), widely listen to the opinions and suggestions of investors, and the question channel will be open from today. Investors are welcome to actively participate in this online briefing!

It is hereby announced.

Xinxiang Chemical Fibre Co.Ltd(000949) board of directors April 24, 2022

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