002368SZSE

Announcement on Holding the 2025 Online Performance Briefing

Taiji Computer Co., Ltd.·

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Taiji Computer Corporation will hold an online performance briefing on May 13, 2026, to help investors understand its 2025 annual report. The event will be hosted on the Shenzhen Stock Exchange's "Interactive Easy" platform. Investors can submit questions in advance through the platform.

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Stock Code: 002368 Stock Abbreviation: Taiji Shares Announcement Number: 2026-026

Taiji Computer Corporation Announcement on Holding the 2025 Online Performance Briefing

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Taiji Computer Corporation (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" on the Juchao Information Network (http://www.cninfo.com.cn) on April 30, 2026. To enable investors to gain a deeper and more comprehensive understanding of the Company's operating situation, the Company will hold an online performance briefing on May 13, 2026 (Wednesday) from 15:00 to 16:30. This performance briefing will be conducted remotely online through the "Interactive Easy" platform provided by the Shenzhen Stock Exchange. Investors can log in to the "Interactive Easy" platform (http://irm.cninfo.com.cn) and enter the "Cloud Interview" section to participate in this performance briefing.

The attendees from the Company for this performance briefing will include: Mr. Zhong Kai, Director and President; Ms. Wang Qian, Vice President, Chief Financial Officer, and Secretary of the Board; Independent Directors Mr. Shang Youguang, Ms. Li Hua, and Mr. Li Zhanhuai.

To broadly solicit investors' opinions and suggestions and to enhance the targeted nature of the interactive exchange, we are now publicly soliciting questions from investors in advance of this performance briefing. Investors can log in to the "Interactive Easy" platform (http://irm.cninfo.com.cn) and enter the "Cloud Interview" section to access the Company's 2025 performance briefing page and submit questions in advance. The Company will answer questions that investors are generally concerned about within the scope permitted by information disclosure.

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