Zhejiang Damon Technology Co.Ltd(688360) : Zhejiang Damon Technology Co.Ltd(688360) announcement on adding and identifying core technicians

Securities code: Zhejiang Damon Technology Co.Ltd(688360) securities abbreviation: Zhejiang Damon Technology Co.Ltd(688360) Announcement No.: 2022013 Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd

Announcement on new identified core technicians

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd. (hereinafter referred to as “the company”) in order to further enhance the strength of the company’s R & D team, enhance the stability of the company’s technical team and ensure the long-term and steady development of the company, combined with the actual situation of the company, the company held the 16th meeting of the third board of directors on April 15, 2022, at which the proposal on adding and identifying core technicians was deliberated and adopted, Agree to add Mr. Li Ruidong as the core technical personnel of the company. As of the disclosure date of this announcement, the company has 5 core technicians, including Tang Xiaoming, Zhu Minqi, Lin Zhaoqi, Dai Guohua and Li Ruidong. The specific contents of the newly identified core technicians are announced as follows: I. resume of the newly identified core technicians

Mr. Li Ruidong, born in April 1980, Chinese nationality, Bachelor of Zhejiang University, doctor of Tsukuba University, major in computer science, former senior researcher of Japan National Information Research Institute and national innovation talent; Now he is proposed to be the vice president of Logistics Technology Research Institute of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd.

2、 Other instructions

As of the disclosure date of this report, Mr. Li Ruidong does not hold shares of the company, and has no relationship with the controlling shareholders, actual controllers, directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company. He is not a person subject to dishonesty, nor is he suspected of being filed for investigation by judicial organs or punished by CSRC and other relevant departments and stock exchanges for suspected crimes and violations.

It is hereby announced.

Board of directors of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd. April 18, 2022

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