Fanli Digital Technology Co.Ltd(600228) : Fanli Digital Technology Co.Ltd(600228) announcement on participating in 2022 investor collective reception day

Securities code: Fanli Digital Technology Co.Ltd(600228) securities abbreviation: Fanli Digital Technology Co.Ltd(600228) Announcement No.: 2022017 Fanli Digital Technology Co.Ltd(600228)

Announcement on participating in 2022 investor collective reception day

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.

In order to facilitate investors to have a more in-depth and comprehensive understanding of the 2021 annual report of Fanli Digital Technology Co.Ltd(600228) (hereinafter referred to as “the company”), corporate governance, development strategy, operation status, financing plan, sustainable development and other issues concerned by investors, The company plans to participate in the 2022 collective investor reception day activity of “accompanying investors and building high-quality development” held by Jiangxi Listed Companies Association from 15:00 to 16:30 on Friday, May 27, 2022. The relevant matters are hereby announced as follows:

Participation method of this collective reception day: investors can log in http://rs.p5w.net. Enter the page of group reception day to participate in communication.

The company plans to attend this collective reception day: Mr. Ge Yongchang, chairman and general manager of the company, Mr. Fei Qiwen, chief financial officer, and Mr. Chen Ming, Secretary of the board of directors (in case of special circumstances, the participants may be adjusted).

Investors are welcome to actively participate.

All information of the company is disclosed in the designated information disclosure media of the company, such as China Securities Journal, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange( http://www.sse.com.cn. )The information published shall prevail. Please pay attention to the investment risks.

It is hereby announced.

Fanli Digital Technology Co.Ltd(600228) board of directors may 23, 2002

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