603466: Shanghai Fengyuzhu Culture Technology Co.Ltd(603466) risk prompt announcement

Securities code: 603466 securities abbreviation: Shanghai Fengyuzhu Culture Technology Co.Ltd(603466) Announcement No.: 2022-002

Shanghai Fengyuzhu Culture Technology Co.Ltd(603466)

Risk suggestive announcement

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

The cooperation between the company and Beijing Baidu Netcom Technology Co., Ltd. (hereinafter referred to as “Baidu”) is still in the stage of trial and exploration, and there is still uncertainty about whether it can bring income in the future; At present, the relevant business of the company is still in its infancy, has not undertaken projects, has not formed operating revenue, and has no significant impact on the company’s performance;

At present, it is still in the period of the reduction plan of Xin haoying, the actual controller.

In view of the large fluctuation of the company’s stock price in the short term, the company now explains the relevant matters and risks as follows. Please make rational decisions, pay attention to risks and invest prudently.

1、 The company’s cooperation with Baidu is still in its infancy and has no significant impact on the company’s performance

Recently, the company has reached a cooperative relationship with Baidu. The company is concerned that the relevant media pay attention to the above matters, and the relevant matters are clarified as follows:

1. At present, the relevant business of the company is still in its infancy, has not undertaken projects, has not formed operating revenue, and has no significant impact on the company’s performance;

2. The cooperation between the company and Baidu is still in the exploratory stage, and there is still uncertainty about whether it can bring revenue in the future.

2、 At present, it is still in the period of the reduction plan of Xin haoying, the actual controller

On August 17, 2021, the company disclosed the Shanghai Fengyuzhu Culture Technology Co.Ltd(603466) shareholder reduction

Announcement on share holding plan (Announcement No.: 2021-080), the planned reduction period is from September 7, 2021 to March 7, 2022, and the planned reduction number shall not exceed 8439320 shares. As of January 14, 2022, Ms. Xin haoying reduced her holdings of 7188100 shares through centralized bidding, accounting for 1.70% of the total share capital of the company.

3、 Relevant risk tips

In view of the large fluctuation of the company’s stock price in the short term, the company specially reminds investors to pay attention to investment risks, make rational decisions and invest prudently.

The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange( http://www.sse.com.cn. ), the information about the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Shanghai Fengyuzhu Culture Technology Co.Ltd(603466) board of directors January 15, 2022

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