Shenzhen Baoming Technology Co.Ltd(002992) : Announcement on the company’s acquisition of land certificate

Securities code: 002992 securities abbreviation: Shenzhen Baoming Technology Co.Ltd(002992) Announcement No.: 2022-010 Shenzhen Baoming Technology Co.Ltd(002992)

Announcement on the acquisition of land certificate by the company

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.

Shenzhen Baoming Technology Co.Ltd(002992) (hereinafter referred to as “the company”) held the 21st Meeting of the third board of directors on January 13, 2020, deliberated and adopted the proposal on , and agreed that the company would apply for a new land use right in the form of “bidding, auction and listing” in Longhua District, Shenzhen.

In September 2021, the company obtained the land use right of parcel No. “a909-0161” listed by the land and mining rights business branch of Shenzhen Trading Group Co., Ltd. through “bidding, auction and listing”, and signed the Shenzhen land use right transfer contract (SDH Zi (2021) No. 4006) with Longhua Administration Bureau of Shenzhen Municipal Planning and natural resources bureau, For details, please refer to the company’s publication on cninfo.com on October 21, 2021( http://www.cn.info.com.cn. )Announcement on signing land use right transfer contract (Announcement No.: 2021-070).

Recently, the company completed the land ownership registration procedures and obtained the real estate property right certificate of the people’s Republic of China. The specific contents are as follows: first, the specific contents specified in the real estate property right certificate

1. Certificate No.: d44131665744

2. Obligee: Shenzhen Baoming Technology Co.Ltd(002992)

3. Location: Guanhu street, Longhua District

4. Right type: right to use state-owned construction land

5. Nature of right: transfer

6. Purpose: new industrial land

7. Area: 6219.2 square meters

8. Service life: 30 years, from September 24, 2021 to September 23, 2051

9. Property certificate No.: Yue (2022) Shenzhen real estate property No. 0013685 II. Impact of this event on the company

The land use right obtained by the company this time is used to build a new display backlight module R & D and headquarters center project, which is conducive to further improve the overall image of the company, realize the coordinated and efficient management of the headquarters, comply with the long-term development plan of the company, meet the needs of the rapid expansion and development of the company’s business, and realize the layout of the company in the display industry. 3、 Documents for future reference

1. Real estate property right certificate of the people’s Republic of China (Certificate No.: d44131665744).

It is hereby announced.

Shenzhen Baoming Technology Co.Ltd(002992) board of directors February 9, 2022

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