Stock code: 688063 Stock abbreviation: Peneng Technology Announcement No.: 2024-057

Shanghai Peneng Energy Technology Co., Ltd

Regarding the participation in the collective performance of the third quarterly report of listed companies in Shanghai in 2024

Announcement of the Minghui

The Board of Directors of the Company and all directors of the Board of Directors, except Mr. Wei Zaisheng, guarantee that the content of this announcement does not contain any false records, misleading statements or material omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Meeting time: Wednesday, November 13, 2024 from 15:00 to 16:30

Meeting method: online text interaction

Venue: Shanghai Stock Exchange Roadshow Center, Shanghai Stock Exchange

（http://roadshow.sseinfo.com/）

Investors can do so by email or phone until 16:00 p.m. on Tuesday, November 12, 2024

and other forms of issues that need to be understood and concerned are provided to the company in advance. The company will answer the questions of general concern to investors at this earnings briefing.

Shanghai Peneng Energy Technology Co., Ltd. (hereinafter referred to as the "Company") has been announced on October 26, 2024

In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's operating results, financial status and development concept in the third quarter of 2024, the company will participate in the "2024 Collective Performance Briefing Meeting of the Third Quarterly Report of Listed Companies in Shanghai Jurisdiction", which will be held in the form of online text interaction. Investors can log on to the Shanghai Stock Exchange SSE Roadshow Center (http://roadshow.sseinfo.com/) or follow the WeChat official account SSE Roadshow Center to participate in interactive exchanges.

1. Type of briefing

The company will interact and communicate with investors on the specific situation of operating results and financial indicators in the third quarter of 2024, and answer questions of general concern to investors within the scope of information disclosure.

2. The time and method of the briefing meeting

(1) Meeting time: 15:00 to 16:30 p.m. on November 13, 2024 (Wednesday).

(2) Meeting method: online text interaction

(3) Venue: Shanghai Stock Exchange Roadshow Center

（http://roadshow.sseinfo.com/）

3. Participants

Director and President of the Company: Mr. Tan Wen

Independent Director of the Company: Mr. Zheng Honghe

Vice President, Chief Financial Officer and Secretary of the Board of Directors of the Company: Mr. Ye Wenju

(In case of special circumstances, participants may be adjusted)

Fourth, the way for investors to participate

(1) Investors can log in from 15:00 to 16:30 on Wednesday, November 13, 2024

The Shanghai Stock Exchange SSE Roadshow Center (https://roadshow.sseinfo.com) or follow the WeChat official account SSE Roadshow Center to participate in interactive exchanges, and the company will answer investors' questions in a timely manner.

(2) Investors can send mail or phone before 16:00 p.m. on November 12, 2024 (Tuesday).

In the form of words, the issues that need to be understood and concerned are provided to the company in advance. The company will answer the questions of general concern to investors at this earnings briefing.

5. Contact person and consultation method

Contact: Securities Investment Department

Phone: 021-31590029

E-mail: ir@pylontech.com.cn

6. Other matters

After the performance briefing, investors can check the convening and main content of the performance briefing through the Shanghai Stock Exchange Roadshow Center (http://roadshow.sseinfo.com/).

The announcement is hereby made.

Board of Directors of Shanghai Peneng Energy Technology Co., Ltd

November 5, 2024