Shenzhen Click Technology Co.Ltd(002782) : Announcement on the non-public offering of shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

Securities code: 002782 securities abbreviation: Shenzhen Click Technology Co.Ltd(002782) Announcement No.: 2022-009 Shenzhen Click Technology Co.Ltd(002782)

About this non-public offering

There is no announcement to provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders

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.

Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as “the company”) held the 11th meeting of the Fourth Board of directors on February 22, 2022, deliberated and adopted the proposal on the company’s compliance with the conditions for non-public development of a shares, the proposal on the company’s non-public development of A-Shares and other proposals related to the company’s non-public issuance of a shares. We hereby make the following commitments with respect to the non-public offering of shares of the company and the fact that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription:

The company and its controlling shareholders, actual controllers and major shareholders do not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, and do not provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.

It is hereby announced!

Shenzhen Click Technology Co.Ltd(002782) board of directors February 22, 2022

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