Shenzhen Keanda Electronic Technology Corp.Ltd(002972) : Announcement on the purchase of the company’s shares by the chairman’s immediate family members

Securities code: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022010

Shenzhen Keanda Electronic Technology Corp.Ltd(002972)

Announcement on the purchase of company shares by the chairman’s immediate family members

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.

Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as “the company”) on March 15, 2022, Mr. Guo Hao, the son of Mr. Guo Fengming, the chairman of the board of directors, bought 100000 shares of the company through centralized bidding. The details are as follows:

1、 Stock purchase this time

Shares held after this purchase

Purchase all

Name identity number of shares held before number of shares held after number of shares in total shares

Price (yuan / share)

Volume (share) volume (share) proportion of volume (share) capital (%)

chairman

Guo Hao 3 Ping An Bank Co.Ltd(000001) Shenzhen Guohua Network Security Technology Co.Ltd(000004) Ping An Bank Co.Ltd(000001) 6.00 0.23%

Son of Mr. Guo Fengming

2、 Purpose of this purchase

Mr. Guo Hao’s purchase of the company’s shares is a personal behavior based on his confidence in the company’s future sustainable development prospects and his recognition of the company’s value.

3、 Other matters

(I) this purchase does not involve insider trading and complies with the relevant provisions of the company law, the securities law, the rules for the administration of the shares of the company held by the directors, supervisors and senior managers of listed companies and their changes, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – management of changes in shares and other laws and regulations.

(II) the company will manage the purchase and change of the company’s shares by the company’s directors, supervisors, senior managers and their immediate family members in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange, and timely perform the obligation of information disclosure in accordance with the relevant provisions.

It is hereby announced.

Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors March 15, 2022

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