Zhejiang Century Huatong Group Co.Ltd(002602) : Announcement on independent directors receiving the warning letter from Zhejiang regulatory bureau of China Securities Regulatory Commission

Securities code: Zhejiang Century Huatong Group Co.Ltd(002602) securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022019 Zhejiang Century Huatong Group Co.Ltd(002602)

Announcement on independent directors receiving the warning letter from Zhejiang regulatory bureau of China Securities Regulatory Commission

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.

As an independent director of Zhejiang Century Huatong Group Co.Ltd(002602) (hereinafter referred to as the “company” or “listed company”), Ms. Yang Bo’s relative’s securities account has purchased 91000 shares with a total amount of 710794 yuan from November 17, 2021 to January 13, 2022, and sold 83100 shares with a total amount of 670617 yuan on January 21, 2022. For details, see the announcement on short-term trading and apology of relatives of independent directors (Announcement No.: 2022001) disclosed on cninfo.com on January 29, 2022. Zhejiang regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as “Zhejiang securities regulatory bureau”) believes that the above-mentioned behavior of buying and selling the company’s shares within six months constitutes short-term trading and violates the provisions of Article 44 of the securities law of the people’s Republic of China. It decides to take the supervision and management measures of issuing a warning letter to Ms. Yang and record it in the integrity file of the securities and futures market. Ms. Yang Bo has received the decision on Issuing warning letter to Ms. Yang Bo issued by Zhejiang securities regulatory bureau ([2022] No. 27).

Ms. Yang will earnestly learn lessons, earnestly urge her immediate family members to strengthen the study of securities laws and regulations, strictly regulate the trading of shares of listed companies, take practical and effective measures to prevent the recurrence of such violations, and submit a written rectification report to Zhejiang Securities Regulatory Bureau as soon as possible.

It is hereby announced.

Zhejiang Century Huatong Group Co.Ltd(002602) board of directors March 8, 2022

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