688158: Ucloud Technology Co.Ltd(688158) announcement on changing the sponsor representative

Securities code: 688158 securities abbreviation: Ucloud Technology Co.Ltd(688158) Announcement No.: 2022-007 Ucloud Technology Co.Ltd(688158)

Announcement on change of sponsor representative

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Ucloud Technology Co.Ltd(688158) (hereinafter referred to as " Ucloud Technology Co.Ltd(688158) " or "the company") received China International Capital Corporation Limited(601995) (hereinafter referred to as " China International Capital Corporation Limited(601995) ") the letter on changing the sponsor representative of Ucloud Technology Co.Ltd(688158) continuous supervision on February 17, 2022. China International Capital Corporation Limited(601995) as the sponsor of the company's initial public offering and listing on the science and Innovation Board (hereinafter referred to as "initial listing"), Mr. Cao Yu and Mr. Sun yuan were originally appointed as the sponsor representatives during the continuous supervision period of initial listing. Now China International Capital Corporation Limited(601995) is employed again as the sponsor of issuing shares to specific objects in Ucloud Technology Co.Ltd(688158) 2020, China International Capital Corporation Limited(601995) appoints Mr. Cao Yu Mr. Ma Qiang is the sponsor representative of the project. In order to facilitate the continuous supervision in the future, China International Capital Corporation Limited(601995) decided to appoint Mr. Ma Qiang to replace Mr. Sun yuan to continue to perform the continuous supervision until the end of the continuous supervision obligations stipulated by the CSRC and Shanghai Stock Exchange. Mr. Ma Qiang's resume is detailed in the annex.

The board of directors of the company expressed heartfelt thanks to Mr. Sun yuan for his contribution during the IPO project and continuous supervision of the company!

It is hereby announced.

Ucloud Technology Co.Ltd(688158) attachment of the board of directors on February 18, 2022:

Resume of Mr. Ma Qiang, the sponsor representative

Mr. Ma Qiang obtained the qualification of sponsor representative in 2020 and has participated in / implemented Jushri Technologies Inc(300762) gem IPO project, Ucloud Technology Co.Ltd(688158) science and Innovation Board IPO project, Ucloud Technology Co.Ltd(688158) issuing shares to specific objects, Galaxycore Inc(688728) science and Innovation Board IPO project and Xiamen port public issuance of corporate bonds, During the practice of recommendation business, we strictly abide by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions, and have a good practice record.

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