Shenzhen Weiguang Biological Products Co.Ltd(002880) : Announcement on the approval of Guangming District SASAC on the non-public offering of shares in 2022

Securities code: Shenzhen Weiguang Biological Products Co.Ltd(002880) securities abbreviation: Shenzhen Weiguang Biological Products Co.Ltd(002880) Announcement No.: 2022015 Shenzhen Weiguang Biological Products Co.Ltd(002880)

Announcement on the approval of Guangming District SASAC on the non-public offering of shares in 2022

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”) received the reply of Guangming District State owned assets supervision and Administration Bureau on approving Shenzhen Weiguang Biological Products Co.Ltd(002880) non-public development of shares (sggz [2022] No. 23) issued by Guangming District State owned assets supervision and Administration Bureau of Shenzhen (hereinafter referred to as “Guangming District State owned assets supervision and administration bureau”) on March 8, 2022, The company has approved the matters related to the company’s non-public offering of shares. In principle, the state owned assets supervision and Administration Bureau of Guangming District agrees that the company will raise funds through non-public issuance of shares, the number of shares issued shall not exceed 34.34 million, and the issue price shall be determined according to the market conditions after being approved by the CSRC.

The company’s non-public offering of shares in 2022 still needs to be considered by the general meeting of shareholders of the company, and the application documents for stock issuance have yet to be submitted to the China Securities Regulatory Commission. The company will timely perform the obligation of information disclosure according to the progress of the non-public offering of shares and the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.

It is hereby announced.

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

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