Beijing Telesound Electronics Co.Ltd(003004) : Announcement on regulatory measures, penalties and rectification taken by securities regulatory authorities and exchanges in the past five years

Securities code: 003004 securities abbreviation: Beijing Telesound Electronics Co.Ltd(003004) Announcement No.: 2022-005 Beijing Telesound Electronics Co.Ltd(003004)

Regulatory measures taken by securities regulatory authorities and exchanges in the past five years

Or announcement of punishment and rectification

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.

Since the listing of Beijing Telesound Electronics Co.Ltd(003004) (hereinafter referred to as " Beijing Telesound Electronics Co.Ltd(003004) " or "the company"), in strict accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and the relevant provisions and requirements of the securities regulatory authorities, the company has been committed to improving the corporate governance structure, establishing and improving the internal management and control system, standardizing the company's operation, and promoting the company's sustainability, stability Develop healthily and continuously improve the level of corporate governance. In accordance with relevant requirements, the company hereby explains the punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years as follows:

1、 The company has been punished by the securities regulatory authorities and the exchange in the past five years

As of the date of this announcement, the company has not been punished by the securities regulatory authorities and the exchange in the past five years. 2、 Regulatory measures taken by securities regulatory authorities and exchanges in the past five years

As of the date of this announcement, the company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years.

It is hereby announced.

Beijing Telesound Electronics Co.Ltd(003004) board of directors

January 9, 2022

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