Shenzhen Xfh Technology Co.Ltd(300890) : Announcement on no regulatory measures or penalties taken by securities regulatory authorities and exchanges in the past five years

Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202219 Shenzhen Xfh Technology Co.Ltd(300890)

No regulatory measures taken by securities regulatory authorities and exchanges in the past five years

Announcement of or punishment

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 Xfh Technology Co.Ltd(300890) (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, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem and other laws and regulations, as well as the Shenzhen Xfh Technology Co.Ltd(300890) articles of association And under the supervision and guidance of the securities regulatory authorities and Shenzhen Stock Exchange, continuously improve the corporate governance structure, establish and improve the internal control system, improve the level of corporate governance and promote the sustainable and standardized development of the company.

In view of the company’s plan to issue shares to specific objects through summary procedures, in order to protect investors’ right to know and safeguard investors’ interests, according to relevant requirements, the company’s regulatory measures or penalties taken by securities regulatory authorities and exchanges 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.

Shenzhen Xfh Technology Co.Ltd(300890) board of directors

March 3, 2022

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