Thunder Software Technology Co.Ltd(300496) : Announcement on the regulatory measures or punishment and rectification taken by securities regulatory authorities and exchanges in the past five years

Securities code: Thunder Software Technology Co.Ltd(300496) securities abbreviation: Thunder Software Technology Co.Ltd(300496) Announcement No.: 2022020

Thunder Software Technology Co.Ltd(300496)

Announcement on regulatory measures or punishment and rectification taken by securities regulatory authorities and exchanges in the past five years

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.

Thunder Software Technology Co.Ltd(300496) (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 gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and other laws and regulations, normative documents and the relevant provisions and requirements of the articles of association, Continuously improve the corporate governance structure, establish and improve the internal control system, standardize the company’s operation, improve the level of corporate governance, and promote the sustainable, stable and healthy development of the enterprise.

In view of the company’s intention to apply for issuing A-Shares to specific objects in 2022, according to relevant requirements, in order to protect investors’ right to know and safeguard investors’ interests, the company’s regulatory measures or penalties taken by the securities regulatory authorities and Shenzhen Stock Exchange in the past five years are hereby announced as follows:

1、 The company has been punished by the securities regulatory authority and the exchange in the past five years

The company has not been punished by the securities regulatory authority and the exchange in the past five years.

2、 Regulatory measures taken by securities regulatory authorities and exchanges in the past five years and rectification measures

The company has not been punished or taken regulatory measures by the securities regulatory department and the exchange in the past five years. It is hereby announced

Thunder Software Technology Co.Ltd(300496) board of directors March 3, 2022

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