Jiangsu Lihua Animal Husbandry Co.Ltd(300761) : Announcement on the approval of China Securities Regulatory Commission for the registration of the application for issuing shares to specific objects

Securities code: 300761 securities abbreviation: Jiangsu Lihua Animal Husbandry Co.Ltd(300761) Announcement No.: 2022-008 Jiangsu Lihua Animal Husbandry Co.Ltd(300761)

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 material omissions.

China Securities Regulatory Commission (hereinafter referred to as “CSRC”) recently issued the “approval document on the issuance of shares” (hereinafter referred to as “3001}”) to the China Securities Regulatory Commission (hereinafter referred to as “CSRC”). The main contents of the approval documents are as follows:

1、 Approve the registration application of the company for issuing shares to specific objects.

2、 This issuance of the company shall be carried out in strict accordance with the application documents and issuance plan submitted to Shenzhen Stock Exchange. 3、 This reply is valid for 12 months from the date of consent to registration.

4、 From the date of consent to registration to the end of this offering, if the company has any major events, it shall timely report to Shenzhen Stock Exchange and deal with them in accordance with relevant regulations.

The board of directors of the company will handle matters related to the issuance of shares to specific objects within the specified time limit in accordance with the requirements of the above documents and relevant laws and regulations and the authorization of the general meeting of shareholders of the company, and timely fulfill the obligation of information disclosure. Please pay attention to investment risks.

The contact information of the issuer and the recommendation institution issuing shares to specific objects is as follows:

1、 Issuer: Jiangsu Lihua Animal Husbandry Co.Ltd(300761)

1. Contact Department: Securities Department

2. Tel.: 0519-86350908

3. Email: [email protected].

2、 Sponsor (lead underwriter): Zhongtai Securities Co.Ltd(600918)

1. Project sponsor representatives: Sun Zhiwei, Qi xiuchao

2. Tel.: 010-590138373, email: [email protected]. 、 [email protected]. It is hereby announced.

Jiangsu Lihua Animal Husbandry Co.Ltd(300761) board of directors

February 14, 2022

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