Hunan Kaimeite Gases Co.Ltd(002549) : 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: Hunan Kaimeite Gases Co.Ltd(002549) securities abbreviation: Hunan Kaimeite Gases Co.Ltd(002549) Announcement No.: 2022021

Hunan Kaimeite Gases Co.Ltd(002549)

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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Hunan Kaimeite Gases Co.Ltd(002549) (hereinafter referred to as "the company") held the 9th meeting of the 5th board of directors of the company on March 16, 2022, deliberated and adopted relevant proposals on non-public offering of shares. Now, the company promises that it will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders in this non-public offering of shares as follows:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object; The company does not exist at present and will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders in the future.

It is hereby announced.

Hunan Kaimeite Gases Co.Ltd(002549) board of directors March 18, 2022

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