Shanxi Taigang Stainless Steel Co.Ltd(000825) : Announcement on the receipt of filing notice by relevant personnel of the company

Securities code: 000825 securities abbreviation: Shanxi Taigang Stainless Steel Co.Ltd(000825) Announcement No.: 2022-004 announcement on the receipt of filing notice by relevant personnel of the company

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.

Shanxi Taigang Stainless Steel Co.Ltd(000825) (hereinafter referred to as “the company”) received the notice from the director Mr. Chai Zhiyong on January 11, 2022, and Mr. Chai Zhiyong received the notice on filing (No.: Zhengjian Lijian Lijian Zi No. 0172022001) from the China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on January 10, 2022, because he was suspected of disclosing insider information, 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.

The above matters only involve Mr. Chai Zhiyong, and the company’s production and operation activities are normal. The company will continue to pay attention to the progress of the above matters and timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. All information of the company shall be disclosed through the designated information disclosure media such as China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN) Subject to.

Please pay attention to relevant announcements and pay attention to investment risks.

It is hereby announced

Shanxi Taigang Stainless Steel Co.Ltd(000825) board of directors

January 12, 2002

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