Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) : announcement that the company has not been punished or taken regulatory measures by securities regulatory authorities and exchanges in the last five years

Securities code: 300390 securities abbreviation: Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) Announcement No.: 2020-026 Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) board of directors

The company has not been punished by the securities regulatory authority and the exchange in the last five years

Or announcement of regulatory measures

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

Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) (hereinafter referred to as the “company”) has operated in strict accordance with the relevant requirements of laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, etc, Under the supervision and guidance of the securities regulatory authorities and Shenzhen Stock Exchange, we will continue to improve the corporate governance structure, establish and improve the internal control system, improve the level of corporate governance, and promote the sustainable, stable and healthy development of the company.

In view of the company’s plan to issue shares to specific objects, according to relevant requirements, the company’s punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years and the corresponding rectification are hereby announced as follows:

1、 Punishment by securities regulatory authorities or exchanges in the last five years

Through self inspection, the company has not been punished by the securities regulatory authority or the exchange in the past five years.

2、 Regulatory measures and rectifications taken by securities regulatory authorities or exchanges in the past five years

Through self inspection, the company has not been subject to regulatory measures taken by securities regulatory authorities or exchanges in the past five years.

It is hereby announced.

Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) board of directors February 8, 2022

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