Konfoong Materials International Co.Ltd(300666) : Announcement on holding 2021 annual online performance briefing and soliciting relevant issues

Securities code: Konfoong Materials International Co.Ltd(300666) securities abbreviation: Konfoong Materials International Co.Ltd(300666) Announcement No.: 2022070 bond Code: 123123 bond abbreviation: Jiangfeng convertible bond

Konfoong Materials International Co.Ltd(300666)

Announcement on holding 2021 online performance briefing and soliciting relevant issues

The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.

Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”) “2021 annual report” and “2021 annual report summary” were posted on cninfo.com on April 26, 2022( http://www.cn.info.com.cn. )Disclosure on.

In order to facilitate the majority of investors to have an in-depth understanding of the company’s operation in 2021, the company will hold the 2021 annual online performance briefing (hereinafter referred to as “the briefing”) through remote network in the “cloud interview” column of the “interactive easy” platform of Shenzhen Stock Exchange from 15:00 to 17:00 p.m. on Friday, April 29, 2022. Investors can log in to the “interactive easy” platform of Shenzhen Stock Exchange( http://irm.cn.info.com.cn. ), enter the “cloud interview” column to participate in this briefing.

Present at this briefing are: Mr. Yao Lijun, chairman and chief technology officer of the company, Mr. Jie pan, director and general manager, Mr. Fei Weidong, independent director, Ms. Yu Yongqun, director and chief financial officer, and Ms. Jiang Yunxia, Secretary of the board of directors and chief investment officer. The details shall be subject to the actual participants on that day.

In order to fully respect investors and improve the pertinence of exchanges, we now solicit questions from investors in advance for this explanation meeting, and widely listen to the opinions and suggestions of investors. Investors can log in to the “interactive easy” platform in advance( http://irm.cn.info.com.cn. )The “cloud interview” column enters the company’s briefing page to ask questions. At that time, the company will answer the questions generally concerned by investors at this briefing. Investors are welcome to actively participate.

It is hereby announced.

Konfoong Materials International Co.Ltd(300666) board of directors April 25, 2022

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