Palm Eco-Town Development Co.Ltd(002431) : Announcement on holding 2021 online performance briefing

Securities code: Palm Eco-Town Development Co.Ltd(002431) securities abbreviation: Palm Eco-Town Development Co.Ltd(002431) Announcement No.: 2022041 Palm Eco-Town Development Co.Ltd(002431)

Announcement on holding 2021 online performance briefing

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.

Palm Eco-Town Development Co.Ltd(002431) (hereinafter referred to as “the company”) disclosed the full text, abstract and relevant announcements of the company’s 2021 annual report in China Securities Journal, securities times and cninfo on April 27, 2022.

In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s operating performance in 2021, the company will hold an online performance briefing in panorama from 15:00 to 17:00 on Tuesday, May 10, 2022. This annual performance presentation will be held remotely through the Internet. Investors can log in to panorama’s “investor relations interactive platform”( http://ir.p5w.net. )Participate in this annual performance briefing. Present at this briefing are: Mr. Wang gengchao, chairman of the company, Mr. Lin Congxiao, general manager, Mr. Zhang Qiya, chief financial officer, Ms. Chen Sisi, Secretary of the board of directors, Mr. Hu Zhiyong, independent director, and Mr. Xu Gang, 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 p.m. 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! It is hereby announced.

Palm Eco-Town Development Co.Ltd(002431) board of directors April 26, 2022

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