Shenzhen Weiguang Biological Products Co.Ltd(002880) : Announcement on no regulatory measures or penalties taken by securities regulatory authorities and exchanges in the past five years

Securities code: Shenzhen Weiguang Biological Products Co.Ltd(002880) securities abbreviation: Shenzhen Weiguang Biological Products Co.Ltd(002880) Announcement No.: 2022013 Shenzhen Weiguang Biological Products Co.Ltd(002880)

Announcement on regulatory concerns and rectification of regulatory authorities in the past five years

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement.

Shenzhen Weiguang Biological Products Co.Ltd(002880) (hereinafter referred to as “the company”) intends to implement non-public offering of shares. According to the requirements of relevant laws and regulations, whether the company has been punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years is disclosed as follows:

Since its listing, the company has strictly complied with the relevant provisions and requirements of laws and regulations such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, and the articles of association, Continuously improve the corporate governance structure, improve the standard operation level of the company, and promote the sustainable, stable and healthy development of the enterprise. The regulatory measures or penalties taken by the securities regulatory authorities and exchanges and the rectification of the company in the past five years are described as follows:

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

2、 It is hereby announced that the company has not been subject to regulatory measures and rectification by securities regulatory authorities and exchanges in the past five years.

Shenzhen Weiguang Biological Products Co.Ltd(002880) board of directors March 9, 2022

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