Baoxiniao Holding Co.Ltd(002154) : Announcement on the completion of the filing of private investment funds established with the participation of wholly-owned subsidiaries

Securities code: Baoxiniao Holding Co.Ltd(002154) securities abbreviation: Baoxiniao Holding Co.Ltd(002154) Announcement No.: 2022029 Baoxiniao Holding Co.Ltd(002154)

Private investment fund established with the participation of wholly-owned subsidiaries

Announcement of completion of filing

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.

Zhejiang Baoxiniao Holding Co.Ltd(002154) Venture Capital Co., Ltd. (hereinafter referred to as " Baoxiniao Holding Co.Ltd(002154) venture capital"), a wholly-owned subsidiary of Baoxiniao Holding Co.Ltd(002154) venture capital, participated in the investment in Pingyang Junquan chongjun equity investment partnership (limited partnership) (hereinafter referred to as "Pingyang Junquan chongjun"), of which Baoxiniao Holding Co.Ltd(002154) venture capital subscribed RMB 3 million with its own capital, accounting for 149850% of the total subscribed capital. See http://www.cn.info.com.cn for details And securities times, Shanghai Securities News and China Securities News on March 17, 2022.

According to the partnership agreement of Pingyang Junquan chongjun equity investment partnership (limited partnership) signed by Baoxiniao Holding Co.Ltd(002154) venture capital and other investors, the total scale of the private investment fund is RMB 2002 million. At present, the fund has been raised, the relevant industrial and commercial registration procedures have been completed and the business license has been obtained. Recently, Pingyang Junquan chongjun has completed the fund filing procedures in the China Securities Investment Fund Industry Association in accordance with the requirements of the securities investment fund law, the Interim Measures for the supervision and administration of private investment funds and other laws and regulations, and obtained the private investment fund Filing Certificate. The relevant information is as follows:

Fund Name: Pingyang Junquan chongjun equity investment partnership (limited partnership)

Name of manager: Shanghai junquanxin Investment Co., Ltd

Filing time: April 22, 2022

Filing Code: svm125

The company will timely perform the obligation of information disclosure on the follow-up progress of Junquan chongjun in Pingyang in strict accordance with the requirements of relevant laws and regulations. Please pay attention to investment risks.

It is hereby announced!

Baoxiniao Holding Co.Ltd(002154)

Board of directors

April 25, 2022

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