Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) : written confirmation of supervisors on the company’s non-public offering of A-Shares in 2022

Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856)

Written confirmation of supervisors on the company’s non-public offering of A-Shares in 2022

As a supervisor of Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) (hereinafter referred to as “the company”), after reviewing the securities issuance documents prepared by the board of directors of the company, I believe that:

The company complies with various provisions on non-public offering of shares, meets the conditions for applying for non-public offering of a shares, agrees with the company’s application for non-public offering of a shares, and ensures that the information disclosed in the company’s securities issuance documents is true, accurate and complete, without false records, misleading statements or major omissions.

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(there is no text on this page, which is the signature page of Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) supervisor’s written confirmation on the company’s non-public offering of A-Shares in 2022)

Signature of Supervisor:

Liu Guowei, Lin Zhiping, Xu Jiaming

Time: March 10, 2022

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