Baoding Technology Co.Ltd(002552) : Baoding Technology Co.Ltd(002552) the board of directors’ statement that there is no situation specified in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of Listed Companies in the relevant subjects of this restructuring

Baoding Technology Co.Ltd(002552) board of directors

Explanation on the fact that there are no circumstances specified in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of Listed Companies in the relevant subjects of this reorganization Baoding Technology Co.Ltd(002552) (hereinafter referred to as “listed company” or “company”) plans to issue shares to purchase assets and raise supporting funds and related party transactions (hereinafter referred to as “this transaction”) 。

According to Article 7 of the guidelines of the CSRC, the listed company shall not participate in any material assets reorganization (hereinafter referred to as “No. 13 of the CSRC”):

This reorganization involves the relevant subjects specified in Article 7 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies, and there is no case of being filed for investigation or investigation due to insider trading related to this transaction, Nor has it been subject to administrative punishment by the China Securities Regulatory Commission for insider trading related to major asset restructuring or investigated for criminal responsibility by judicial organs according to law in the past 36 months.

It is hereby explained.

(there is no text on this page, which is the signature page of the Baoding Technology Co.Ltd(002552) board of directors on the fact that there are no circumstances specified in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of Listed Companies in the reorganization of relevant subjects of this reorganization)

Baoding Technology Co.Ltd(002552) board of directors March 17, 2022

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