Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) : Announcement on the non-public offering of shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

Securities code: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) securities abbreviation: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) Announcement No.: 2022011 Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856)

Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false

Records, misleading statements or material omissions.

Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) (hereinafter referred to as "the company") held the 13th meeting of the 4th board of directors on the afternoon of March 10, 2022, deliberated and adopted the proposal on the company's non-public development and issuance of shares in 2022, With regard to the non-public offering of a shares, the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription. The commitments are as follows:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object; Nor does it provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders.

It is hereby announced.

Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) board of directors March 10, 2022

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