603031: Anhui Andeli Department Store Co.Ltd(603031) announcement on the non-public offering of A-Shares that does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription

Securities code: 603031 stock abbreviation: Anhui Andeli Department Store Co.Ltd(603031) No.: 2022-012

Anhui Andeli Department Store Co.Ltd(603031)

Announcement on the non-public offering of A-Shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company” or ” Anhui Andeli Department Store Co.Ltd(603031) “) this non-public offering of A-Shares has been deliberated and adopted at the eighth meeting of the Fourth Board of directors held on February 9, 2022.

According to relevant requirements, the company hereby makes the following commitments on the non-public offering of shares that the company does not provide financial or compensation directly or through stakeholders to investors participating in the subscription:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, nor does it provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders. It is hereby announced.

Anhui Andeli Department Store Co.Ltd(603031) board of directors February 10, 2022

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