Securities code: 688066 Securities abbreviation: Aerospace Hongtu Announcement No.: 2024-047

Bond code: 118027 Bond abbreviation: Hongtu convertible bond

Aerospace Hongtu Information Technology Co., Ltd

About participating in the 2024 semi-annual Science and Technology Innovation Board Software and Artificial Intelligence Special Collective

Announcement of the earnings briefing

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Online communication time: September 13, 2024 (Friday) 14:00-16:00 pm

Meeting method: online text interaction

Online text interactive platform: Shanghai Stock Exchange SSE Roadshow Center

（http://roadshow.sseinfo.com/）

Investors can submit by email until 15:00 on September 12, 2024 (Thursday).

Questions that need to be understood and concerned should be sent to the company's investor relations mailbox in advance: ir@piesat.cn. The company will answer the questions of general concern to investors in the text interactive session.

Aerospace Hongtu Information Technology Co., Ltd. (hereinafter referred to as the "Company") has been announced on August 31, 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 first half of 2024, the company participated in the 2024 semi-annual science and technology innovation board software and artificial intelligence special collective performance briefing hosted by the Shanghai Stock Exchange. Investors can log on to the Shanghai Stock Exchange Roadshow Center (http://roadshow.sseinfo.com/) of the Shanghai Stock Exchange to participate in online 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 first half 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) Online communication time: 14:00-16:00 p.m. on September 13, 2024 (Friday).

(2) Meeting method: online text interaction

(3) Online text interactive platform: Shanghai Stock Exchange Roadshow Center

（http://roadshow.sseinfo.com/）

(4) Investors can send an email before 15:00 on September 12, 2024 (Thursday).

Send the questions that need to be understood and concerned in advance to the company's investor relations mailbox: ir@piesat.cn. The company will answer the questions of general concern to investors in the text interactive session.

3. Participants

Vice Chairman and General Manager: Mr. Liao Tongkui

Deputy General Manager, Chief Financial Officer and Secretary of the Board of Directors: Mr. Wang Yixiang

Securities Affairs Representative: Ms. Cao Lu

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

Fourth, the contact person and consultation method

Contact Department: Securities Department

Phone: 010-82556572

Email: ir@piesat.cn

5. 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.

Aerospace Hongtu Information Technology Co., Ltd

board of directors

September 5, 2024