Shenzhen Fluence Technology Plc(300647) : review opinions of the board of supervisors on the authenticity, accuracy and completeness of the prospectus

Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022049

Shenzhen Fluence Technology Plc(300647) board of supervisors

Review opinions on the authenticity, accuracy and completeness of the prospectus

The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as “the company”) the board of supervisors in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) Relevant requirements of laws, regulations and normative documents such as the standards for the contents and forms of information disclosure by companies offering securities to the public No. 36 – prospectus and issuance report of securities issued by GEM listed companies to specific objects (revised in 2020), Carefully reviewed the prospectus for offering shares to specific objects in Shenzhen Fluence Technology Plc(300647) 2022 (hereinafter referred to as the “prospectus”) prepared by the company.

After examination, the board of supervisors believes that the prospectus prepared by the company complies with laws and regulations and relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. The contents of the prospectus are true, accurate and complete, and there are no false records, misleading statements or major omissions.

It is hereby announced.

Shenzhen Fluence Technology Plc(300647) board of supervisors April 25, 2022

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