Inner Mongolia Xingye Mining Co.Ltd(000426) : Announcement on holding 2021 annual online performance briefing

Securities code: Inner Mongolia Xingye Mining Co.Ltd(000426) securities abbreviation: Inner Mongolia Xingye Mining Co.Ltd(000426) Announcement No.: 202220 Inner Mongolia Xingye Mining Co.Ltd(000426)

Announcement on holding 2021 annual online performance explanation meeting

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without falsehood

False records, misleading statements or major omissions.

Inner Mongolia Xingye Mining Co.Ltd(000426) (hereinafter referred to as “the company”) was posted on cninfo (www.cn. Info. Com. CN.) on April 30, 2022 The annual report of Inner Mongolia Xingye Mining Co.Ltd(000426) : 2021 and the summary of Inner Mongolia Xingye Mining Co.Ltd(000426) : 2021 annual report (Announcement No.: 202209) were disclosed on the.

In order to let the majority of investors know more about the company’s operation in 2021, the company is scheduled to hold the 2021 annual performance presentation on panorama.com from 15:00 to 16:30 on May 26, 2022. This annual performance presentation 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 briefing.

Present at the briefing were Mr. Ji Xingye, chairman of the company, Mr. Zhang Shucheng, director and general manager, Mr. Dong Yong, director, executive deputy general manager and chief financial officer, Mr. Sun Kai, director, deputy general manager and Secretary of the board of directors, and Ms. Jiang Qingmei, independent director.

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 log in to “panorama · question collection topic of performance description meeting” before 15:00 on May 25, 2022(

https://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 performance briefing. Investors are welcome to actively participate! (QR code of question collection special page)

Contact Department: Securities Department

Tel.: 047 Xi’An Bright Laser Technologies Co.Ltd(688333) 87 email: [email protected]. It is hereby announced.

Inner Mongolia Xingye Mining Co.Ltd(000426) board of directors may 19, 2022

- Advertisment -