Securities code: 688072 Securities abbreviation: Tuojing Technology Announcement No.: 2024-041.

Tuojing Technology Co., Ltd.

On the convening of the 2023 and 2024 first quarter results.

and the announcement of the cash dividend briefing

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Important Content Tips:

Meeting time: June 18, 2024 (Tuesday) 10:00-11:30 a.m.

Meeting mode: video and network interactive text Q & A

Convening platform: Shanghai Stock Exchange Shanghai Road Show Center (http://roadshow.sseinfo.com/)

Investors can do so before 16:00 on June 11, 2024 (Tuesday) to June 17, 2024 (Monday)

Log on to the front page of Shanghai Roadshow Center website and click on the "Pre-solicitation of Questions" column or ask questions through the company email (ir@piotech.cn). The company will answer questions of general concern to investors at the briefing.

Tuojing Technology Co., Ltd. (hereinafter referred to as the "Company") issued a public announcement on April 30, 2024.

In order to facilitate investors to have a more comprehensive and in-depth understanding of the Company's operating results, financial position, profit distribution and development philosophy in 2023 and the first quarter of 2024, the Company's annual report in 2023 and the first quarter of 2024.

The company plans to hold 2023 and 2024 on June 18, 2024 from 10:00 a.m. to 11:30 a.m.

The first quarter performance and cash dividend presentation will answer questions of general concern to investors within the scope of information disclosure.

1. Description Meeting Type

This investor briefing will be held in the form of video and online interactive text questions and answers. The company will interact and communicate with investors on the specific conditions of operating results, financial indicators, and profit distribution in 2023 and the first quarter of 2024. Answer questions of general concern to investors within the scope permitted by information disclosure.

Time and place of the 2. briefing

(I) meeting time: June 18, 2024, 10:00-11:30 a.m.

(II) meeting venue: Shanghai Roadshow Center (http://roadshow.sseinfo.com/)

(III) meeting mode: video and network interactive text Q & A

3. participants

The company's participants in this briefing include: Mr. Lu Guangquan, Chairman of the company, Ms. Liu Jing, Director and General Manager, Mr. Liu Sheng, Independent Director, Ms. Zhao Xi, Deputy General Manager and Secretary of the Board of Directors, and Mr. Yang Xiaoqiang, Chief Financial Officer (if there are special circumstances, Participants may be adjusted).

Participation of 4. investors

(I) investors can log in via the Internet from 10:00 a.m. to 11:30 a.m. on June 18, 2024

Securities Roadshow Center (http://roadshow.sseinfo.com/), online participation in this performance presentation, the company will answer investors' questions in a timely manner.

(II) investors are available from June 11, 2024 (Tuesday) to June 17, 2024 (Monday) at 16:00

Before logging on to the front page of Shanghai roadshow center website, click on the "pre-solicitation of questions" column

(https://roadshow.sseinfo.com/questionCollection.do), according to the time of the event, select this event or ask the company through the company's email (ir@piotech.cn), and the company will answer the questions of general concern to investors at the briefing.

5. contact person and consultation method

Contact: Office of the Board of Directors of the Company

Tel: 024-24188000-8089

Email: ir@piotech.cn

6. other matters

After this investor briefing, investors can pass the SSE Roadshow Center.

(https://roadshow.sseinfo.com/) Check the holding and main contents of this investor briefing.

It is hereby announced.

Board of Directors of Tuojing Technology Co., Ltd.

8 June 2024