Announcement on holding the 2025 annual online performance briefing

Stock code: 001312 Stock abbreviation: Fuen shares Announcement number: 2026-015 Hangzhou Fuen Co., Ltd Announcement on holding the 2025 annual online performance briefing The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions. Hangzhou Fuen Co., Ltd. (hereinafter referred to as the Company) is scheduled for May 15, 2026 (Friday) From 15:00 to 17:00 in the afternoon, the 2025 annual online performance briefing will be held on Panorama Network It will be held remotely through the Internet, and investors can log in to the "Investor Relations Interactive Platform" of Panorama Network (http://ir.p5w.net) Participate in this performance briefing. The people attending the online performance briefing are: Ms. Wang Naili, chairman of the company, and Yao Yu, independent director Mr. Yuan, Mr. Feng Jiong, Director, Chief Financial Officer, Secretary of the Board of Directors, and Mr. Cai Bin, Sponsor Representative. In order to fully respect investors and improve the pertinence of exchanges, the company is now open to all investors in advance Widely listen to the opinions and suggestions of investors. Investors can open the door on Thursday, 14 May 2026 Visit the https://ir.p5w.net/zj/ before 15:00, or scan the QR code below to enter the question collection topic page. The company will answer questions that investors are generally concerned about at this performance briefing. Investors are welcome to actively participate in the company's online performance briefing. (QR code on the special page of question collection) This is hereby announced. Board of Directors of Hangzhou Fuen Co., Ltd May 9, 2026 1