Jiangsu Boamax Technologies Group Co.Ltd(002514) : Announcement on the approval of the application for non-public offering of shares by the issuance Audit Committee of the CSRC

Securities code: 002514 securities abbreviation: Jiangsu Boamax Technologies Group Co.Ltd(002514) Announcement No.: 2022-010 Jiangsu Boamax Technologies Group Co.Ltd(002514)

Announcement on the approval of the application for non-public offering of shares by the issuance examination committee of the CSRC

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

The issuance examination committee of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) examined the application of Jiangsu Boamax Technologies Group Co.Ltd(002514) (hereinafter referred to as “the company”) for non-public offering of shares on February 7, 2022. According to the review results of the meeting, the company’s application for non-public offering of shares was approved.

As of the disclosure date of this announcement, the company has not received the written approval document of the CSRC on the non-public offering of shares. The company will make a separate announcement after receiving the decision document of approval made by the CSRC. Please pay attention to investment risks.

It is hereby announced.

Jiangsu Boamax Technologies Group Co.Ltd(002514) board of directors February 8, 2022

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