Shenzhen Dawei Innovation Technology Co.Ltd(002213) : announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of the non-public offering of shares

Securities code: Shenzhen Dawei Innovation Technology Co.Ltd(002213) securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022024 Shenzhen Dawei Innovation Technology Co.Ltd(002213)

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.

Shenzhen Dawei Innovation Technology Co.Ltd(002213) (hereinafter referred to as "the company") deliberated and adopted the proposal on the company's 2022 non-public offering of shares at the 23rd Meeting of the Fifth Board of directors held on March 25, 2022. With regard to the non-public offering of a shares, the company made the following commitments on providing financial assistance or compensation directly or through stakeholders to investors participating in the subscription:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object; There is also no case of providing financial assistance or compensation to investors participating in the subscription directly or through stakeholders. It is hereby announced.

Shenzhen Dawei Innovation Technology Co.Ltd(002213) board of directors

March 25, 2022

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