Guosen Securities Co.Ltd(002736) : Announcement on the change of residence of Guoxin Hongsheng, a wholly-owned subsidiary

Securities code: Guosen Securities Co.Ltd(002736) securities abbreviation: Guosen Securities Co.Ltd(002736) No.: 2022015 Guosen Securities Co.Ltd(002736)

Announcement on the change of residence of Guoxin Hongsheng, a wholly-owned subsidiary

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.

On March 30, 2022, with the approval of Shenzhen market supervision and Administration Bureau, the domicile of Guoxin Hongsheng Private Equity Fund Management Co., Ltd. (hereinafter referred to as “Guoxin Hongsheng”), a wholly-owned subsidiary of the company, was changed from “room 1608, Shenzhen International Trust Building, No. 1010 Hongling Road, Luohu District, Shenzhen” to “room 1012, Hongling Middle Road, Hongcun community, Guiyuan street, Luohu District, Shenzhen Guosen Securities Co.Ltd(002736) 1601”.

The industrial and commercial change registration procedures have been completed, and Guoxin Hongsheng has obtained the business license renewed by Shenzhen market supervision administration. The business license information after renewal is as follows:

Name: Guoxin Hongsheng Private Equity Fund Management Co., Ltd

Type: limited liability company (sole proprietorship of legal person)

Date of establishment: August 8, 2008

Legal representative: Yuan Chao

Unified social credit Code: 91440 Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) 590155f

Address: No. 1012, Hongling Middle Road, Hongcun community, Guiyuan street, Luohu District, Shenzhen Guosen Securities Co.Ltd(002736) 1601 is hereby announced.

Guosen Securities Co.Ltd(002736) board of directors April 2, 2022

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