Shenzhen Jinjia Group Co.Ltd(002191) : Announcement on the completion of industrial and commercial change registration of Yunnan Changyi Technology Co., Ltd

Securities abbreviation: Shenzhen Jinjia Group Co.Ltd(002191) securities code: 002191 Announcement No.: 2022-018 Shenzhen Jinjia Group Co.Ltd(002191)

Announcement on the completion of industrial and commercial change registration of Yunnan Changyi Technology Co., Ltd

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

1、 Overview

On January 4, 2022, Shenzhen Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Technology Co., Ltd. (hereinafter referred to as “Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) technology”), a wholly-owned subsidiary of Shenzhen Jinjia Group Co.Ltd(002191) (hereinafter referred to as “the company”), signed the capital increase agreement of Yunnan Changyi Technology Co., Ltd. with Yunnan Changyi Technology Co., Ltd. (hereinafter referred to as “Changyi technology”), Ma Tao, Liu Runchang and Zou you, Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) technology increased the capital of Changyi technology with RMB 15.75 million (of which RMB 2.692308 million was used to subscribe for the new registered capital, and the rest was included in the capital reserve of Changyi Technology). After the transaction was completed, Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) technology held 35% equity of Changyi technology.

For details of the transaction, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on January 6, 2022 Announcement on foreign investment of wholly owned subsidiaries published on.

Recently, Changyi technology has gone through the industrial and commercial change registration procedures for investors, registered capital, supervisors and other matters. On January 15, 2022, Changyi technology received the business license issued by Kunming market supervision administration and completed the industrial and commercial change registration.

2、 Change registration

Before and after sequence change

Item No

Liu Runchang: contribution of RMB 1187500; Liu Runchang: contribution of RMB 1187500; Contribution: RMB 3325000; 1. Investor Ma Tao: contributed RMB 3.3125 million; Zou you: contributed 500000 yuan;

Zou you: contributed 500000 yuan. Shenzhen Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Technology Co., Ltd.: contribution of RMB 2692308.

Announcement on completion of industrial and commercial change registration of Yunnan Changyi Technology Co., Ltd. page 1 of 2

register

2. The capital is 5 million yuan and 7.6923 million yuan

supervisor

3. Filing: Liu Runchang, Liu Runchang, Li Junjie

3、 Documents for future reference

1. Business license issued by Kunming market supervision and Administration Bureau.

It is hereby announced.

Shenzhen Jinjia Group Co.Ltd(002191) board of directors

Announcement on completion of industrial and commercial change registration of Yunnan Changyi Technology Co., Ltd. on February 16, 2002 page 2 of 2

- Advertisment -