Renzhi shares: Announcement on the delayed reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002629 securities abbreviation: Renzhi shares Announcement No.: 2022-005 Zhejiang Renzhi Co.Ltd(002629)

Announcement on the delayed reply to the letter of concern of Shenzhen Stock Exchange

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 board of directors of Zhejiang Renzhi Co.Ltd(002629) (hereinafter referred to as the “company”) received the letter of concern on Zhejiang Renzhi Co.Ltd(002629) issued by Shenzhen Stock Exchange on January 29, 2022 (company department concern letter [2022] No. 87) (hereinafter referred to as the “concern letter”), requiring the company to disclose the relevant instructions to the public before February 10, 2022.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant personnel of the company to study and discuss the issues involved in the letter of concern and reply. As of the date of disclosure of this announcement, some issues involved in the letter of concern still need to be further supplemented and improved. In order to ensure the accuracy and integrity of the reply, the company will extend the reply to the above letter of concern before February 16, 2022 after applying to Shenzhen Stock Exchange. The company will actively promote relevant work, complete the reply to the above concern letter as soon as possible, and fulfill the obligation of information disclosure in time.

China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Designated information disclosure media for the company. All information of the company shall be subject to the official announcement published by the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Zhejiang Renzhi Co.Ltd(002629) board of directors February 10, 2022

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