Jiangsu Azure Corporation(002245) : Announcement on the reply to the notification letter on the preparations for the meeting of the issuance and Examination Committee of non-public offering of shares

Stock Code: 002245 stock abbreviation: Jiangsu Azure Corporation(002245) No.: 2022-002

Jiangsu Azure Corporation(002245)

Announcement on the reply to the notification letter on the preparations for the meeting of the issuance and Examination Committee of non-public offering of shares

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.

Jiangsu Azure Corporation(002245) (hereinafter referred to as the “company”) (hereinafter referred to as the “company”) recently received the letter on making preparations for the Jiangsu Azure Corporation(002245) non-public development bank stock issuance and examination committee meeting (hereinafter referred to as the “notification letter”) issued by China Securities Regulatory Commission (hereinafter referred to as the “CSRC”).

The company has explained, verified and implemented the issues listed in the notification letter item by item together with relevant intermediaries, and replied to the notification letter item by item. Now, the reply to the notification letter is publicly disclosed according to relevant requirements, For details, please refer to the reply to the notice on the preparation of the Jiangsu Azure Corporation(002245) non-public development bank stock issuance and examination committee meeting disclosed by the company on the website of cninfo on the same day. The company will timely submit the reply materials of the notification letter to the CSRC as required.

The company’s non-public offering of shares still needs the approval of the CSRC. There is uncertainty about whether it can be approved. The company will timely perform the obligation of information disclosure according to the review progress of the matter by the CSRC. Please pay attention to the investment risk.

It is hereby announced.

Jiangsu Azure Corporation(002245) board of directors January 14, 2002

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