Jiangsu Gian Technology Co.Ltd(300709) : Announcement on not being supervised or punished by securities regulatory authorities and exchanges in the past five years

Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-012 Jiangsu Gian Technology Co.Ltd(300709)

Announcement on no regulatory measures or penalties taken by securities regulatory authorities and exchanges in the past five years

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.

Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) has been listed in strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the stock listing rules of Shenzhen Stock Exchange Relevant provisions and requirements of laws, regulations and articles of association, such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and constantly improve the corporate governance structure, establish and improve the internal management and control system, and improve the level of corporate governance under the supervision and guidance of the securities regulatory department and Shenzhen Stock Exchange, Promote the continuous and standardized development of the company. In view of the company’s intention to issue convertible corporate bonds to unspecified objects, according to relevant requirements, the company’s regulatory measures or penalties taken by the securities regulatory authorities and the exchange in the past five years are hereby announced as follows:

Through self inspection, the company has not been subject to regulatory measures or punishment by the securities regulatory authorities and the exchange in the past five years.

It is hereby announced.

Jiangsu Gian Technology Co.Ltd(300709) board of directors February 17, 2022

- Advertisment -