Guangdong Lyric Robot Automation Co.Ltd(688499) : Guangdong Lyric Robot Automation Co.Ltd(688499) suggestive announcement on replying to the inquiry letter on the examination of Guangdong Lyric Robot Automation Co.Ltd(688499) application documents for issuing convertible corporate bonds to unspecified objects and updating financial data of application documents such as prospectus

Securities code: Guangdong Lyric Robot Automation Co.Ltd(688499) securities abbreviation: Guangdong Lyric Robot Automation Co.Ltd(688499) Announcement No.: 2022032 Guangdong Lyric Robot Automation Co.Ltd(688499)

Suggestive announcement on replying to the examination and inquiry letter on the application documents of Guangdong Lyric Robot Automation Co.Ltd(688499) issuing convertible corporate bonds to unspecified objects and the application documents such as the prospectus to update the financial data

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.

Guangdong Lyric Robot Automation Co.Ltd(688499) (hereinafter referred to as the “company”) received the inquiry letter on the examination of Guangdong Lyric Robot Automation Co.Ltd(688499) application documents for issuing convertible corporate bonds to unspecified objects (szkss (refinancing) [2022] No. 61) (hereinafter referred to as the “inquiry letter”) issued by Shanghai Stock Exchange (hereinafter referred to as the “Shanghai Stock Exchange”) on March 30, 2022.

After receiving the inquiry letter, the company carefully studied and implemented the questions raised in the audit inquiry letter together with relevant intermediaries as required, and replied and announced the inquiry letter as required; Meanwhile, according to the Guangdong Lyric Robot Automation Co.Ltd(688499) 2021 annual report disclosed on April 8, 2022, the company synchronously updated the financial data involved in the application documents such as the prospectus and the reply to the audit inquiry letter. For details, see the website of Shanghai Stock Exchange on the same day (www.see. Com. CN) Reply of the issuer and the recommendation institution on the examination and inquiry of Guangdong Lyric Robot Automation Co.Ltd(688499) the application documents for issuing convertible corporate bonds to unspecified objects and reply of Ernst & Young Huaming Certified Public Accountants (special general partnership) on the examination and inquiry of Guangdong Lyric Robot Automation Co.Ltd(688499) the application documents for issuing convertible corporate bonds to unspecified objects “One of the supplementary legal opinions of Beijing Guofeng law firm on Guangdong Lyric Robot Automation Co.Ltd(688499) applying for issuing convertible corporate bonds to unspecified objects”, “prospectus for Guangdong Lyric Robot Automation Co.Ltd(688499) issuing convertible corporate bonds to unspecified objects (Revised Version)” and other documents.

The issue of convertible corporate bonds by the company to unspecified objects needs to be reviewed by the Shanghai Stock Exchange and approved by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) before it can be implemented. Whether it can finally pass the review of the Shanghai Stock Exchange and obtain the approval of the CSRC for registration and its time are still uncertain. The company will perform the obligation of information disclosure according to the progress of the matter and in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to the investment risks.

It is hereby announced.

Guangdong Lyric Robot Automation Co.Ltd(688499) board of directors April 20, 2022

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