Shanghai Hongda New Material Co.Ltd(002211) : Announcement on receiving the notice of filing a case from the CSRC

Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-004

Shanghai Hongda New Material Co.Ltd(002211)

Announcement on receiving the notice of filing a case from the CSRC

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.

Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as the “company”) took over on January 7, 2022

To China Securities Regulatory Commission (hereinafter referred to as “CSRC”) filing notice (No.: Zheng Jian Li Jian Zi 0032022001). Because the company is suspected of violating laws and regulations in information disclosure, 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 CSRC decided to file a case for investigation.

During the filing and investigation period, the company will actively cooperate with the work of the CSRC and perform the obligation of information disclosure in strict accordance with the regulations. The information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the announcement disclosed in the above designated media. Please pay attention to the relevant announcement and pay attention to the investment risk.

Shanghai Hongda New Material Co.Ltd(002211)

Board of directors

January 8, 2022

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