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China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) : Announcement on adding information disclosure media

Stock Code: 000999 stock abbreviation: China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) No.: 2022-011

China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999)

Announcement on increasing information disclosure media

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.

In order to expand the coverage of the company’s information disclosure, strengthen communication and interaction with the market and further improve the management of investor relations, the company has added Shanghai Securities News as the company’s information disclosure media since March 1, 2022.

After the addition, the information disclosure media of the company are securities times, China Securities News, Shanghai Securities News and cninfo (www.coninfo. Com. CN.).

All information publicly disclosed by the company shall be subject to the official announcement published on the above media meeting the conditions stipulated by the CSRC. Please pay attention to it.

It is hereby announced.

China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) board of directors February 15, 2002

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