Kangda New Materials(Group) Co.Ltd(002669) : reply announcement on the letter on making preparations for the meeting of the stock issuance and Examination Committee of Kangda New Materials(Group) Co.Ltd(002669) non-public Development Bank

Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022039 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd

Reply to the announcement on the preparation of Kangda New Materials(Group) Co.Ltd(002669) non public development bank stock issuance and examination committee meeting

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.

Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company” or ” Kangda New Materials(Group) Co.Ltd(002669) “) recently received the letter on making preparations for the meeting of the issuance and Examination Committee of Kangda New Materials(Group) Co.Ltd(002669) non-public offering of shares (hereinafter referred to as “notification letter”) issued by the China Securities Regulatory Commission (hereinafter referred to as “CSRC”). The company, together with relevant intermediaries, checked and implemented the problems mentioned in the notification letter one by one, and replied to the problems mentioned in the notification letter one by one. For details, please refer to the reply to the letter on making preparations for the meeting of Kangda New Materials(Group) Co.Ltd(002669) non-public development bank stock issuance and Examination Committee disclosed by the company on cninfo.com on the same day. The company will timely submit the reply materials of the notification letter to the CSRC as required.

The company’s non-public offering of A-Shares still needs the approval of the CSRC. There is uncertainty about whether it can be approved and the approval time. The company will timely perform the obligation of information disclosure according to the review progress of the matter by the CSRC. Please pay attention to the investment risk.

It is hereby announced.

Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. board of directors March 17, 2002

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