Shenzhen United Winners Laser Co.Ltd(688518) : Shenzhen United Winners Laser Co.Ltd(688518) announcement on the company's absence of regulatory measures or penalties taken by the securities regulatory authorities and exchanges in the past five years

Securities code: Shenzhen United Winners Laser Co.Ltd(688518) securities abbreviation: Shenzhen United Winners Laser Co.Ltd(688518) Announcement No.: 2022020 Shenzhen United Winners Laser Co.Ltd(688518)

The company has not been regulated by securities regulatory authorities and exchanges in the past five years

Announcement of regulatory measures or punishment

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

On May 20, 2022, the 8th meeting of the 4th board of directors of Shenzhen United Winners Laser Co.Ltd(688518) (hereinafter referred to as "the company") deliberated and approved the plan to issue RMB common shares (A shares) to specific objects and relevant proposals. See the announcement of resolutions of the 8th meeting of the 4th board of directors disclosed by the company on the website of Shanghai stock exchange for details. According to the regulatory requirements, the company has conducted a self-examination on whether it has been taken regulatory measures or punished by the securities regulatory authorities and stock exchanges in the past five years. The results are as follows:

Through self inspection, the company has not been subject to regulatory measures or punishment by the securities regulatory authorities and Shanghai Stock Exchange in the past five years.

It is hereby announced.

Shenzhen United Winners Laser Co.Ltd(688518) board of directors may 21, 2022

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