Kaiyuan Education Technology Group Co.Ltd(300338) : Announcement on holding an online presentation on 2021 annual performance

Securities code: Kaiyuan Education Technology Group Co.Ltd(300338) securities abbreviation: Kaiyuan Education Technology Group Co.Ltd(300338) Announcement No.: 2022018 Kaiyuan Education Technology Group Co.Ltd(300338)

Announcement on holding 2021 annual performance online briefing

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Kaiyuan Education Technology Group Co.Ltd(300338) (hereinafter referred to as the “company”). The full text and summary of the 2021 annual report were published on the gem information disclosure website designated by the CSRC on April 29, 2022. In order to enable investors to further understand the company’s production and operation, the company will hold the 2021 annual performance presentation on the Hithink Royalflush Information Network Co.Ltd(300033) online roadshow interactive platform from 15:00 to 17:00 on May 12, 2022. This annual report presentation meeting will be held remotely through the Internet, and investors can log in to Hithink Royalflush Information Network Co.Ltd(300033) roadshow platform( https://board.10jqka.com.cn./ir )Or Hithink Royalflush Information Network Co.Ltd(300033) app portal ( Hithink Royalflush Information Network Co.Ltd(300033) app home page – more – featured services – roadshow platform) to participate in this briefing.

Present at the annual performance presentation meeting are: Mr. Jiang Yong, chairman of the company, Mr. Zhao Jun, vice chairman and general manager, Mr. Ding Fulin, director and chief financial officer, Mr. Peng min, director, deputy general manager and Secretary of the board of directors, Mr. Chen Zhengfeng, independent director, Mr. Li Baichao, deputy general manager and Mr. Bao Yanan, deputy general manager.

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 Wednesday, May 11, 2022 https://board.10jqka.com.cn./ir , 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.

Kaiyuan Education Technology Group Co.Ltd(300338) board of directors April 29, 2022

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