Juneyao Grand Healthy Drinks Co.Ltd(605388) : Juneyao Grand Healthy Drinks Co.Ltd(605388) announcement on changing the sponsor representative of continuous supervision

Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) Announcement No.: 2022028 Juneyao Grand Healthy Drinks Co.Ltd(605388)

Announcement on changing the sponsor representative of continuous supervision

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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The initial public offering of the company's shares (hereinafter referred to as "the initial public offering of the company") is completed on December 18, 2020, and the initial public offering of the company's shares is continuously used by the supervision institution (hereinafter referred to as "the supervision institution") from December 18, 2020.

Recently, the company received the letter of Guotai Junan Securities Co.Ltd(601211) on changing the representative of Juneyao Grand Healthy Drinks Co.Ltd(605388) continuous supervision and recommendation issued by Guotai Junan Securities Co.Ltd(601211) and Guotai Junan Securities Co.Ltd(601211) originally appointed Mr. Zhou Wenhao and Mr. Qin Lei as the representative of continuous supervision and recommendation for the company's initial public offering of a shares. Mr. Zhou Wenhao no longer acts as the sponsor representative of the above projects due to job changes. In order to ensure the orderly progress of continuous supervision, Guotai Junan Securities Co.Ltd(601211) appointed Ms. Wang Jiaying to replace Mr. Zhou Wenhao to continue to perform the responsibility of continuous supervision. See the attachment for the resume of Ms. Wang Jiaying.

After this change, Guotai Junan Securities Co.Ltd(601211) is responsible for the continuous supervision of the company's initial public offering of a shares. The sponsor representatives are Mr. Qin Lei and Ms. Wang Jiaying, and the continuous supervision period is until December 31, 2022.

The board of directors of the company thanked Mr. Zhou Wenhao for his contribution to the company's initial public offering, listing on the main board and continuous supervision!

It is hereby announced.

Juneyao Grand Healthy Drinks Co.Ltd(605388) board of directors April 20, 2022

Attachment: resume of Ms. Wang Jiaying

Wang Jiaying: sponsor representative, postgraduate, senior executive director of Guotai Junan Securities Co.Ltd(601211) investment banking department. For more than ten years, he has been responsible for and participated in the IPO, refinancing and major asset restructuring projects of many enterprises. Ms. Wang Jiaying strictly abides by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions in the practice of recommendation business, and has a good practice record.

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