Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) : correction announcement on the expiration of the reduction plan of shareholders holding more than 5%

Securities code: 003019 securities abbreviation: Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) Announcement No.: 2022-011 Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd

Correction announcement on the expiration of the reduction plan of shareholders holding more than 5%

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.

Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd. (hereinafter referred to as “the company” or “the company”) disclosed the announcement on the expiration of the reduction plan for shareholders holding more than 5% (Announcement No.: 2022-010) on February 10, 2022. After the post audit of the company, it is found that due to the negligence of the staff, the column on the number of shares held in the table of shareholders’ shareholding before and after the reduction is wrong. Now the relevant contents in the original announcement are corrected as follows: shareholders’ shareholding before and after the reduction

Before correction:

After the reduction of shares held this time

Shareholder name share nature share number in total share capital share number in total share capital (10000 shares) (%) (10000 shares) (%)

CSCEC investment holds a total of 7.2 million shares, 5.63% and 7110000 shares, 5.55%

Li (Tianjin) you

Limited company – Jialin, of which: 7200000 5.63% 7110000 5.55%

(Tianjin) investment in joint stock partnership with unlimited sales conditions (if any)

Limited partnership) shares with limited sales conditions —-

After correction:

Shares held before this reduction and shares held after this reduction

Shareholder name share nature share number in total share capital share number in total share capital (share) (%) (share) (%)

CSCEC investment holds a total of 7.2 million shares, 5.63% and 7110000 shares, 5.55%

Li (Tianjin) you

Limited company – Jialin, including:

(Tianjin) investment in shares with unlimited sales conditions 7200000 5.63% 7110000 5.55%

Partnership (if any)

Limited partnership)

Shares with limited sales conditions —-

In addition to the above corrections, other contents of the original announcement announcement on the expiration of the reduction plan for shareholders holding more than 5% (Announcement No.: 2022-010) remain unchanged. We apologize for the inconvenience caused to the majority of investors. We will strengthen the examination of documents and further improve the quality of information disclosure in the future information disclosure. Please understand. It is hereby announced.

Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd

Board of directors

February 10, 2022

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