Weihai Guangtai Airport Equipment Co.Ltd(002111) : Announcement on holding the 2021 annual performance online briefing

Securities code: Weihai Guangtai Airport Equipment Co.Ltd(002111) securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022035 Weihai Guangtai Airport Equipment Co.Ltd(002111)

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.

Weihai Guangtai Airport Equipment Co.Ltd(002111) (hereinafter referred to as “the company”) was posted on cninfo.com on April 26, 2022( http://www.cn.info.com.cn./ )The annual report 2021 was disclosed on the. In order to facilitate the majority of investors to deeply understand the company’s situation, the company will hold the 2021 annual performance online briefing on panorama.com from 15:00 to 17:00 on Friday, May 13, 2022. This annual performance briefing will be held remotely. Investors can log in to the “investor relations interactive platform” of panorama.com( http://ir.p5w.net. )Participate in this annual performance online briefing.

Present at this briefing are Mr. Li Wenxuan, chairman and general manager, Mr. Li Yaozhong, independent director, Mr. Luo Feng, deputy general manager and Secretary of the board of directors, and Mr. Yu Haiyang, financial director.

In order to fully respect investors and improve the pertinence of communication, we now solicit questions from investors in advance for the online description of the company’s 2021 annual performance, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on May 10, 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 online briefing.

(QR code of question collection special page)

Investors are welcome to actively participate in this online briefing. It is hereby announced.

Weihai Guangtai Airport Equipment Co.Ltd(002111) board of directors may 5, 2022

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