Kunshan Kinglai Hygienic Materials Co.Ltd(300260) : Announcement on the receipt by the controlling shareholder, actual controller, senior management and Secretary of the board of directors of the company of the filing notice and investigation notice of China Securities Regulatory Commission

Securities code: Kunshan Kinglai Hygienic Materials Co.Ltd(300260) securities abbreviation: Kunshan Kinglai Hygienic Materials Co.Ltd(300260) Announcement No.: 2022015 Kunshan Kinglai Hygienic Materials Co.Ltd(300260)

Announcement on the receipt by the controlling shareholders, actual controllers, senior managers and the Secretary of the board of directors of the company of the notice of filing a case and the notice of investigation from the China Securities Regulatory Commission

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Kunshan Kinglai Hygienic Materials Co.Ltd(300260) (hereinafter referred to as “the company”) received the notice from Mr. Li Shuibo, the controlling shareholder and actual controller of the company, Ms. Guo Hongfei, the senior manager, and Mr. Zhu Mengyong, the Secretary of the board of directors, On April 3, 2022, it received the notice of filing a case (No.: Zhengjian Lijian Zi 0102022001, Zhengjian Lijian Zi 0102022002, Zhengjian Lijian Zi 0102022003) and the notice of filing an investigation (No.: Zhengjian CAIJIAN Zi 0102022081, Zhengjian Caiyan Zi 0102022082, Zhengjian Caiyan Zi 0102022083) from the China Securities Regulatory Commission. Mr. Li Shuibo, Ms. Guo Hongfei and Mr. Zhu Mengyong were suspected of insider trading, In accordance with the securities law of the people’s Republic of China, the administrative punishment law of the people’s Republic of China and other laws and regulations, the China Securities Regulatory Commission decided to file a case against Mr. Li Shuibo, Ms. Guo Hongfei and Mr. Zhu Mengyong and investigate the relevant situation.

This investigation is aimed at Mr. Li Shuibo, Ms. Guo Hongfei and Mr. Zhu Mengyong. It has nothing to do with the company’s daily operation and management and business activities and has no impact on the company’s normal operation. The company will timely perform the obligation of information disclosure according to the specific situation.

The information disclosure media designated by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN), All information of the company is subject to the disclosure in the above designated media. Please pay attention to the relevant announcements and pay attention to the investment risks.

It is hereby announced.

Kunshan Kinglai Hygienic Materials Co.Ltd(300260) board of directors April 5, 2002

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