Hangzhou Shenhao Technology Co.Ltd(300853) : Hangzhou Shenhao Technology Co.Ltd(300853) announcement on the approval of China Securities Regulatory Commission for the registration of the application for issuing convertible corporate bonds to unspecified objects

Securities code: 300853 securities abbreviation: Hangzhou Shenhao Technology Co.Ltd(300853) Announcement No.: 2022-008 Hangzhou Shenhao Technology Co.Ltd(300853)

Application for issuing convertible corporate bonds to unspecified objects

Announcement on obtaining the approval of registration from China Securities Regulatory Commission

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.

Hangzhou Shenhao Technology Co.Ltd(300853) (hereinafter referred to as “the company”) recently received the reply on Approving the registration of Hangzhou Shenhao Technology Co.Ltd(300853) issuing convertible corporate bonds to unspecified objects (zjxk [2022] No. 233) (hereinafter referred to as “the reply”) issued by the China Securities Regulatory Commission. The contents of the reply are announced as follows:

1、 Approve the registration application of the company for issuing convertible corporate bonds to unspecified 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 the matters related to the issuance of convertible corporate bonds to unspecified objects within the specified time limit in accordance with the requirements of the above reply documents, 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 the investment risks.

It is hereby announced.

Hangzhou Shenhao Technology Co.Ltd(300853) board of directors February 21, 2022

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