St box: Announcement on holding 2021 online performance briefing

Securities code: Shenzhen Changfang Group Co.Ltd(300301) securities abbreviation: ST box Announcement No.: 2022045 Shenzhen Changfang Group Co.Ltd(300301)

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.

Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as “the company”) was posted on cninfo.com on April 30, 2022( http://www.cn.info.com.cn./ )The annual report of 2021 and the summary of the annual report of 2021 were disclosed on the. In order to facilitate the majority of investors to further understand the company’s annual operation in 2021, the company will hold an online performance briefing in the small program ” Shenzhen Changfang Group Co.Ltd(300301) investor relations” from 15:00 to 17:00 p.m. on Tuesday, May 24, 2022. The online performance presentation will be held remotely through the Internet. Investors can log in to the ” Shenzhen Changfang Group Co.Ltd(300301) investor relations” applet to participate in interactive exchanges. In order to widely listen to the opinions and suggestions of investors, we are now soliciting questions from investors in advance, and the question channel will be open from the date of issuing the announcement. Participation method 1: Search ” Shenzhen Changfang Group Co.Ltd(300301) investor relations” in wechat applet;

Participation mode 2: scan the following QR codes through wechat:

According to the prompt, the investor is authorized to log in to the ” Shenzhen Changfang Group Co.Ltd(300301) investor relations” applet to participate in the exchange. Present at this online briefing are: Mr. Wang Min, chairman of the board, Mr. Ruan Jun, independent director, Mr. Liu Zhigang, general manager, Mr. Jiang Wei, Secretary of the board of directors and head of finance, and Mr. Luo Chunsheng, deputy general manager of finance.

Please participate actively!

It is hereby announced.

Shenzhen Changfang Group Co.Ltd(300301) board of directors

May 18, 2022

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