Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) : Announcement on regulatory measures or penalties taken by securities regulatory authorities and exchanges in the past five years

Professional manufacturing of slewing ring

Securities code: 300850 securities abbreviation: Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) Announcement No.: 2022-007 Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850)

Regulatory measures taken by securities regulatory authorities and exchanges in the past five years

Announcement of or punishment

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.

Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) (hereinafter referred to as “the company”) The 12th meeting of the third board of directors and the 9th meeting of the third board of supervisors were held on January 14, 2022, and the company’s proposals on issuing convertible bonds to unspecified objects were considered and adopted. According to relevant requirements, the company’s punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years and the implementation of corresponding rectification are hereby announced as follows:

1、 The company has been punished by the securities regulatory authorities and stock exchanges in the past five years

The company has not been punished by China Securities Regulatory Commission, Henan regulatory bureau of China Securities Regulatory Commission or Shenzhen Stock Exchange in the past five years.

2、 Regulatory measures taken by securities regulatory authorities and stock exchanges in the past five years

The company has not been subject to regulatory measures taken by China Securities Regulatory Commission, Henan regulatory bureau of China Securities Regulatory Commission or Shenzhen Stock Exchange in the past five years.

It is hereby announced.

Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) board of directors

January 14, 2022

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