Tanac Automation Co.Ltd(300461) : Announcement on receiving the examination and inquiry letter from Shenzhen stock exchange for applying for issuing shares to specific objects

Securities code: Tanac Automation Co.Ltd(300461) securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022058

Tanac Automation Co.Ltd(300461)

About the application for issuing shares to specific objects received from Shenzhen Stock Exchange

Announcement of examination and inquiry letter

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.

Tanac Automation Co.Ltd(300461) (hereinafter referred to as “the company”) received the examination and inquiry letter on Tanac Automation Co.Ltd(300461) application for issuing shares to specific objects (examination and inquiry letter [2022] No. 020089) (hereinafter referred to as “examination and inquiry letter”) issued by the listing examination center of Shenzhen Stock Exchange on April 29, 2022. The listing examination center of Shenzhen Stock Exchange examined the application documents submitted by the company for issuing shares to specific objects, and formed examination questions.

The company and relevant intermediaries will, in accordance with the requirements of the above audit inquiry letter, implement the relevant issues in the audit inquiry letter item by item, timely disclose the reply to the audit inquiry letter through temporary announcement, and submit relevant documents through the issuance and listing audit business system of Shenzhen Stock Exchange after disclosure.

The issue of shares to specific objects of the company needs to be reviewed by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission before it can be implemented. Whether it can finally be reviewed by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission for registration and its time are still uncertain. The company will timely fulfill the obligation of information disclosure according to the progress of the matter. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Tanac Automation Co.Ltd(300461) board of directors may 5, 2022

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