Stock code: 600831 Stock abbreviation: Radio and Television network number: Lin 2023-037

Transfer bond code: 110044 Transfer bond abbreviation: Radio and television transfer bond

Shaanxi Broadcasting Network Media (Group) Co., LTD

About convening 2023Announcement of semi-annual performance presentation

The Board of Directors and all directors of the Company guarantee that the content of this announcement does not contain any false records, misleading statements or material omissions, and bear legal responsibility for the authenticity, accuracy and completeness of its content。

Important content note:

Meeting time: 14:00-15:00 PM, September 21, 2023 (Thursday)

l Conference Venue: Shanghai Roadshow Center, Shanghai Stock Exchange (website: http://roadshow.sseinfo.com/)

l Conference mode: Shanghai Road Performance Center network interaction

l Arrangements for Pre-solicitation of investor questions: Investors may log on the home page of the Shanghai Roadshow Center website and click the "Pre-solicitation of Questions" column before 16:00 from September 14 (Thursday) to September 20 (Wednesday), 2023, or ask questions through the QR code of the company's question solicitation and the contact information of the announcement。The company will address investor concerns at the presentation。

Shaanxi Broadcasting Network Media (Group) Co., LTD. (hereinafter referred to as the "Company" and the "Company") has released the semi-annual report for 2023 on August 25, 2023。In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company's operating results and financial situation in the half year 2023, the company plans to hold a presentation on the half year 2023 performance。The arrangements are announced as follows:

First, explain the type of meeting

The company's performance presentation will be held in the form of network remote text interaction, the company will be the operating results of the half year 2023, financial status and other conditions of interactive communication with investors, within the scope of information disclosure allowed to answer the questions of investor concern。

State the time and place of the meeting

(I) Meeting time: 14:00-15:00 PM, September 21, 2023 (Thursday)

2. Venue: Shanghai Roadshow Center (Website: http://roadshow).sseinfo.com/)

(3) Meeting mode: Shanghai Roadshow Center network interaction

Iii. Company participants

Deputy Party Secretary, Vice Chairman, General Manager: Mr. Hampu

Independent Director: Mr. Xiaopeng Wang

Member of Party Committee, Deputy General Manager: Mr. Zhang Yanbing

Finance Director: Mr. Hu Xiaolai

Secretary of the Board: Ms. Yang Sha

Securities Representative: Ms. Li Li

In case of special circumstances, the company participants may make adjustments。

4. Investor participation methods

(1) The way in which investors participate in the communication at the briefing

Investors can log on to the Shanghai Roadshow Center (http://roadshow) from 14:00 to 15:00 on September 21 (Thursday).sseinfo.com/), online participation in this performance presentation, the company will promptly answer questions from investors。

(2) Arrangements for pre-soliciting questions from investors at the briefing

Investors can ask questions from September 14 (Thursday) to September 20 (Wednesday) by 16:00 in the following way, and the company will answer the questions of investor concern at the briefing。

Method 1. Log on the home page of Shanghai Roadshow Center and click on the column of "Question Pre-Collection" (http://roadshow.sseinfo.com/questionCollection.do), according to the activity time, select this activity to ask the company questions。

Method 2: Scan the QR code below to enter the Company's question solicitation page or ask the company through the contact information provided in this announcement。

5. Company contacts and consulting methods

Contact: Yang Sheng

电 话：029-89313351、87991257

传 真：029-87991266

Email: 600831@china.com

6. Other matters

After the briefing, investors can visit the Shanghai Stock Exchange Roadshow Center (http://roadshow.sseinfo.com/) Check the information and main contents of this presentation。

Investors are welcome to participate actively!

Hereby announce。

Shaanxi Broadcasting Network Media (Group) Co., LTD

September 13, 2023