Wuxi Chipown Micro-Electronics Limited(688508) : Announcement on not being punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years

Securities code: Wuxi Chipown Micro-Electronics Limited(688508) securities abbreviation: Wuxi Chipown Micro-Electronics Limited(688508) Announcement No.: 2022026 Wuxi Chipown Micro-Electronics Limited(688508)

Announcement on not being punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.

Wuxi Chipown Micro-Electronics Limited(688508) (hereinafter referred to as “the company”) issued A-Shares to specific objects in 2022, which was deliberated and adopted at the 9th meeting of the 4th board of directors and the 9th meeting of the 4th board of supervisors held by the company on March 17, 2022. According to relevant requirements, the company’s punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years are hereby announced as follows:

Through self-examination, the company has not been punished or taken regulatory measures by the securities regulatory authorities and the exchange for violating the provisions of relevant laws, regulations and normative documents on the supervision of Listed Companies in the past five years.

It is hereby announced.

Wuxi Chipown Micro-Electronics Limited(688508) board of directors March 18, 2022

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