Gelonghui, April 29丨Zhangzidao (002069.SZ) announced that the company “disclosed the 2023 Annual Report” on April 27, 2024. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's business performance, etc., the company is scheduled to hold the 2023 annual performance briefing of Zhangzidao Group Co., Ltd. at “Value Online” () on May 21, 2024 (Tuesday) to communicate and exchange with investors and listen widely to investors' opinions and suggestions. The specific announcement is as follows:

I. Time, place and method of the briefing session

Meeting time: May 21, 2024 (Tuesday) 15:00-16:30

Conference venue: Value Online ()

Meeting method: Online text interactive method

II. Participants

Chairman Li Weiguo, CEO Zhan Chengmin, independent director Zhang Xiaodong, financial director Sun Xiang, board secretary Yan Zhongji (in case of special circumstances, participants may be adjusted).

III. How investors can participate

Investors can participate in interactive communication via the website or scan the applet code below on May 21, 2024 (Tuesday) from 15:00-16:30 via the website or WeChat. Investors can ask questions before the meeting before May 21, 2024. Through this performance briefing, the company will answer the general concerns of investors to the extent permitted by information disclosure.