Guangzheng Eye Hospital Group Co.Ltd(002524) : progress announcement on the prosecution of subsidiaries

Guangzheng Eye Hospital Group Co.Ltd(002524)

Securities code: 002524 securities abbreviation: Guangzheng Eye Hospital Group Co.Ltd(002524) Announcement No.: 2022-011 Guangzheng Eye Hospital Group Co.Ltd(002524)

Announcement on the progress of the prosecution of subsidiaries

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.

Guangzheng Eye Hospital Group Co.Ltd(002524) (hereinafter referred to as “the company”) has disclosed that the company’s subsidiary Qingdao New Vision Eye Hospital Co., Ltd. (hereinafter referred to as “Qingdao new vision”) was prosecuted by Qingdao Licang District People’s Procuratorate for Li Junjie, then general manager of the company, who was suspected of illegal crime and bribery. Recently, the first instance judgment of the case was completed in the people’s Court of Licang District, Qingdao.

During the period of former shareholder management from 2014 to 2020, Li Junjie, then the main person in charge of Qingdao new vision, committed the crime of offering bribes to national staff, involving an amount of more than 800000 yuan. Qingdao new vision actively cooperated with the competent authorities during the investigation and trial of the case, and took the initiative to return and compensate the funds that may be involved in the case. Qingdao new vision was sentenced to the crime of offering bribes and fined 200000 yuan. The company has appealed this judgment.

The amount involved in the case is small, and there is no case involving articles 9.5.1, 9.5.2 and 9.5.3 of the stock listing rules. At present, Qingdao new vision operates normally. The company will continue to strengthen the standardized governance of its medical institutions, train managers in laws and regulations, and strengthen business norms.

The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the announcement published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Guangzheng Eye Hospital Group Co.Ltd(002524) board of directors February 23, 2002

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