Fujian Snowman Co.Ltd(002639) : Announcement on holding the 2021 annual performance online briefing

Securities code: Fujian Snowman Co.Ltd(002639) securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022025 Fujian Snowman Co.Ltd(002639)

Announcement on holding 2021 annual performance online 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.

Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) was posted on www.cn.info.com.cn on April 28, 2022 Disclosed the company’s 2021 annual report and its summary.

In order to make the majority of investors have a more comprehensive and in-depth understanding of the company, the company will hold the 2021 annual online performance briefing through the “cloud interview” column of the “interactive easy” platform of Shenzhen Stock Exchange from 15:00 to 17:00 p.m. on Tuesday, May 10, 2022. This briefing will be held remotely through the Internet. Investors can log in to the “interactive and easy” platform of Shenzhen Stock Exchange( http://irm.cn.info.com.cn. ), enter the “cloud interview” column to participate in this briefing.

The attendees of this annual online performance presentation of the company are: Mr. Lin Rujie, chairman of the board, Mr. Zhang Bai, independent director, Mr. Xu Huizong, deputy general manager and chief financial officer, and Mr. Wang Qinglong, 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 are welcome to log in to the “interactive easy” platform in advance( http://irm.cn.info.com.cn. )The “cloud interview” column or scan the QR code below to enter the company’s page of this briefing to ask questions. The company will answer the questions generally concerned by investors at this performance briefing.

The board of directors and management of the company sincerely thank the majority of investors for their attention and support to the company, and welcome investors to actively participate in this online performance briefing!

It is hereby announced.

Fujian Snowman Co.Ltd(002639) board of directors April 27, 2022

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