Hunan Kaimeite Gases Co.Ltd(002549) : Announcement on regulatory measures or penalties taken by securities regulatory authorities and exchanges and rectification measures in the past five years

Securities code: Hunan Kaimeite Gases Co.Ltd(002549) securities abbreviation: Hunan Kaimeite Gases Co.Ltd(002549) Announcement No.: 2022020 Hunan Hunan Kaimeite Gases Co.Ltd(002549) Co., Ltd

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 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”) has continuously improved the corporate governance structure, improved the standardized operation level of the company and promoted the sustainable, stable and healthy development of the enterprise in strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association since its listing.

In view of the company’s intention to apply to the China Securities Regulatory Commission for non-public offering of a shares, we hereby announce the regulatory measures or penalties taken by the securities regulatory authorities and the exchange in the past five years as follows:

Through self inspection, the company has not been subject to regulatory measures or penalties taken by the China Securities Regulatory Commission and its dispatched offices and Shenzhen Stock Exchange in the past five years.

It is hereby announced.

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

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