601567: Ningbo Sanxing Medical Electric Co.Ltd(601567) announcement on the temporary replenishment of idle raised funds and the return of working capital

Securities code: 601567 securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022-011 Ningbo Sanxing Medical Electric Co.Ltd(601567)

Announcement on temporary replenishment of idle raised funds and return of working capital

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.

Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as “the company”) deliberated and adopted the proposal on using idle raised funds to temporarily supplement working capital at the seventh meeting of the Fifth Board of directors and the fifth meeting of the Fifth Board of supervisors held on March 3, 2021. On the premise of ensuring that the construction of investment projects with raised funds and the use plan of raised funds will not be affected, It is agreed to use the idle raised funds of no more than RMB 80 million to temporarily supplement the working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors. For details, please refer to the company’s website (www.sse. Com. CN.) in Shanghai Securities News, China Securities News, securities times and Shanghai Stock Exchange on March 4, 2021 Relevant announcements of disclosure.

As of February 9, 2022, the company has returned all the raised funds of RMB 71 million actually used for temporary replenishment of working capital to the special account for raised funds, and reported the relevant information to the recommendation institution and the recommendation representative.

It is hereby announced.

Board of directors February 10, 2002

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