Modern Avenue Group Co.Ltd(002656) : Announcement on holding 2021 annual performance briefing

Announcement on holding 2021 annual performance briefing

Securities code: Modern Avenue Group Co.Ltd(002656) securities abbreviation: Modern Avenue Group Co.Ltd(002656) Announcement No.: 2022040

Modern Avenue Group Co.Ltd(002656)

Announcement on holding 2021 annual performance briefing

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.

In order to enable the majority of investors to further understand the company’s annual report and operation in 2021, Modern Avenue Group Co.Ltd(002656) will hold an online performance briefing for 2021 on the online platform provided by Shenzhen panorama Network Co., Ltd. on Friday, May 6, 2022. This briefing will be held remotely via the Internet. Investors can log in to “panorama · roadshow world” (website: http://rs.p5w.net. )Participate in this annual performance briefing. Present at the annual performance presentation meeting are: Mr. Lin Yichao, chairman / general manager, Ms. Weng Wenfang, Director / Deputy General Manager / Secretary of the board of directors, Mr. Wei Yong, deputy general manager of the board of directors, and Ms. Qiu Shuang, independent director. Investors are welcome to actively participate.

It is hereby announced.

Modern Avenue Group Co.Ltd(002656) board of directors April 27, 2022

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