Ningbo Menovo Pharmaceutical Co.Ltd(603538) : reply from controlling shareholder and actual controller on inquiry letter on abnormal fluctuation of Ningbo Menovo Pharmaceutical Co.Ltd(603538) Stock Trading (2022 / 04 / 02)

Ningbo Menovo Pharmaceutical Co.Ltd(603538) : reply from the controlling shareholder and actual controller on the inquiry letter on abnormal fluctuation of Ningbo Menovo Pharmaceutical Co.Ltd(603538) stock trading Ningbo Menovo Pharmaceutical Co.Ltd(603538) : the inquiry letter on abnormal fluctuation of Ningbo Menovo Pharmaceutical Co.Ltd(603538) stock trading sent by your company has been received. After careful verification, the reply is as follows: after consulting the opinions of the actual controller, as of the date of this letter, Mr. Yao Chengzhi, the actual controller, has no major events affecting the abnormal fluctuation of the stock trading price of Ningbo Menovo Pharmaceutical Co.Ltd(603538) (hereinafter referred to as " Ningbo Menovo Pharmaceutical Co.Ltd(603538) "), and there are no major events that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring Major events such as asset divestiture and asset injection; There is no trading of the company's shares during abnormal stock fluctuations

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