Wuhan Jingce Electronic Group Co.Ltd(300567) : description of shareholding and reduction commitments of outgoing supervisors

Wuhan Jingce Electronic Group Co.Ltd(300567) : description of shareholding and reduction commitments of outgoing supervisors as of February 11, 2022, I did not directly hold Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) shares, but indirectly held 152.5% of the company shares through Wuhan Jingzhi Investment Center (Taiwan partnership) 298 shares, holding 152298 shares of the company in total. My spouse or his related persons do not hold shares in the company. My daughter leaves the office after the expiration of her term of office. After leaving the office, she will continue to strictly abide by the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange: (I) she shall not transfer her shares of the company within half a year after leaving the office; (II) other provisions of laws and regulations on the transfer of shares of directors, supervisors and senior managers