2021 Annual General Meeting Address Change Announcement

Originally scheduled forOn July 22, 2022, the 2021 Annual General Meeting of Shareholders was held at Minjiang East Lake·Wawu Shanju Resort Hotel, Hongya County, Meishan City. Affected by the new crown epidemic in Chengdu, the conference The address is changed to the second section of Huanglong Avenue, Shuangliu District, ChengduNo. 2 Chengdu Sanqiang Roll Co., Ltd. Business Building on the second floor of the conference room, other matters and agenda remain unchanged.

This announcement is hereby made!

Chengdu Sanqiang Roll Co., Ltd.< /p>

          July 2, 2022< /span>0 Day