Beijing Scitop Bio-Tech Co.Ltd(300858) : announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued to specific objects

Securities code: Beijing Scitop Bio-Tech Co.Ltd(300858) securities abbreviation: Beijing Scitop Bio-Tech Co.Ltd(300858) Announcement No.: 2022037 Beijing Scitop Bio-Tech Co.Ltd(300858)

Announcement on the fact that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued to specific objects

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.

Beijing Scitop Bio-Tech Co.Ltd(300858) (hereinafter referred to as “the company”) deliberated and adopted the relevant proposal on issuing shares to specific objects at the 15th meeting of the second board of directors held on April 24, 2022. Now, the company makes the following commitments on the issue of shares to specific objects that the company does not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, and there is no situation of providing financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.

It is hereby announced.

Beijing Scitop Bio-Tech Co.Ltd(300858) board of directors April 26, 2022

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