Shanghai Step Electric Corporation(002527) : Announcement on holding 2021 annual performance presentation meeting

Securities code: Shanghai Step Electric Corporation(002527) stock abbreviation: Shanghai Step Electric Corporation(002527) Announcement No.: pro 2022026 Shanghai Step Electric Corporation(002527)

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.

Shanghai Step Electric Corporation(002527) (hereinafter referred to as “the company”) is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 17:00 on Monday, May 9, 2022. This annual performance presentation will be held remotely. Investors can log in to panorama.com’s “investor relations interactive platform”( http://ir.p5w.net. )Participate in this annual performance briefing.

Present at this briefing are: Mr. Wu Yuhui, director and general manager of the company, Mr. Zhong bin, independent director, Mr. Li Guofan, deputy general manager and chief financial officer, and Ms. Lisa Yang, deputy general manager and Secretary of the board of directors.

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 Monday, May 9, 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.

It is hereby announced

Shanghai Step Electric Corporation(002527) board of directors April 26, 2022

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