New Hua Du Supercenter Co.Ltd(002264) : explanation of the board of directors on whether the stock price of the company fluctuates abnormally within 20 trading days before the first announcement date of this transaction

Securities code: 002264 securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022-012 New Hua Du Supercenter Co.Ltd(002264) board of directors

About the company’s stock price on the first announcement date of this transaction

Description of whether there is abnormal fluctuation in the first 20 trading days

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.

New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as the “company” and “listed company”) intends to transfer Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Zhangzhou New Hua Du Supercenter Co.Ltd(002264) Department Store Co., Ltd., Jiangxi New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Xiamen New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Fujian New Hua Du Supercenter Co.Ltd(002264) Comprehensive Department Store Co., Ltd 100% equity of 11 wholly-owned subsidiaries of Ningde New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd. and Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping plaza Co., Ltd. (hereinafter referred to as “this transaction”).

On November 25, 2021 (hereinafter referred to as “the first announcement date of this transaction”), the company announced the New Hua Du Supercenter Co.Ltd(002264) suggestive announcement on planning the sale of major assets and public solicitation of intended transferees (Announcement No.: 2021-074), which is important information sensitive to the stock price that may cause great fluctuations in the company’s stock price. The time interval calculated by the board of directors of the listed company for the cumulative rise and fall of the 20 trading days before the first announcement date of this transaction is from October 27, 2021 to November 24, 2021. Within the above time interval, the rise and fall of the company’s stock (002264. SZ), Shenzhen Composite Index (399106. SZ) and wind retail industry index (882109. WI) are as follows:

Company stock Shenzhen Composite Index wind retail industry project 002264 SZ (RMB 399106.sz index 882109.wi/share) (point) (point)

The closing price on the 21st trading day before disclosure was 3.88 2397.51 2934.74

(October 27, 2021)

The closing price of the trading day before disclosure was 4.20 2520.48 2990.16

(November 24, 2021)

The rise and fall range was 8.25%, 5.13% and 1.89%

Excluding the market factors of the company’s shares (Shenzhen Stock Exchange 3.12%)

After the rise and fall of the composite index), the company’s shares excluded the same industry sector due to

6.36% after wind retail industry index

Fluctuation range

Within 20 trading days before the first announcement date of this transaction, the cumulative rise and fall of the company’s share price did not exceed 20% after excluding the influence of market factors or sector factors in the same industry.

It is hereby explained.

New Hua Du Supercenter Co.Ltd(002264) board of directors

February 11, 2002

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