Fuchun Technology Co.Ltd(300299) : Announcement on the receipt of the notice of filing by the CSRC by the controlling shareholder and other relevant parties

Securities code: 300299 securities abbreviation: Fuchun Technology Co.Ltd(300299) Announcement No.: 2022-002 Fuchun Technology Co.Ltd(300299) about

Announcement of the controlling shareholder and other interested parties receiving the notice of filing a case from the CSRC

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 and major omissions.

Fuchun Technology Co.Ltd(300299) (hereinafter referred to as "the company") received the notice from the controlling shareholder Fujian Fuchun Investment Co., Ltd., the actual controller Mr. Miao pinzhang and the president Ms. Chen Ping (hereinafter referred to as "the relevant party") on January 12, 2022. It received the notice of filing a case from the China Securities Regulatory Commission (hereinafter referred to as "the CSRC"). Due to suspected securities violations, In accordance with the securities law of the people's Republic of China, the administrative punishment law of the people's Republic of China and other laws and regulations, the CSRC decided to file a case. During the filing and investigation period, the relevant parties will actively cooperate with the work of the CSRC and perform the obligation of information disclosure in strict accordance with the regulatory requirements.

The company's current operation is normal. According to the company's preliminary understanding, this case filing is a special investigation on the reduction of the company's shares or non-compliance of related parties in block transactions at the end of 2020. This matter does not involve the company's financial fraud, capital occupation, illegal guarantee and other situations, has nothing to do with the listed company, and will not have an impact on the daily business activities of the company and its subsidiaries. The company will pay close attention to the progress of the registered matters of relevant parties, and perform the obligation of information disclosure in strict accordance with the regulatory requirements. All information of the company shall be disclosed on cninfo.com.cn The announcement on the shall prevail. Please pay attention to the investment risk.

It is hereby announced.

Fuchun Technology Co.Ltd(300299) board of directors January 13, 2002

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