Shanghai Guao Electronic Technology Co.Ltd(300551) : suggestive announcement on the disclosure of the listing announcement of issuing shares to specific objects

Securities code: Shanghai Guao Electronic Technology Co.Ltd(300551) securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022021 Shanghai Guao Electronic Technology Co.Ltd(300551)

Suggestive announcement on the disclosure of the listing announcement of issuing shares to specific objects

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.

The report on changes in new shares issued by Shanghai Guao Electronic Technology Co.Ltd(300551) to specific objects and the listing announcement were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the China Securities Regulatory Commission on March 4, 2022 Investors are kindly requested to pay attention to the disclosure on. It is hereby announced.

Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors

March 3, 2022

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