Shanghai Sk Automation Technology Co.Ltd(688155) : Shanghai Sk Automation Technology Co.Ltd(688155) board of directors’ statement on whether the fluctuation of the company’s stock price meets the relevant standards in Article 5 of the notice on regulating information disclosure of listed companies and the behavior of relevant parties

Shanghai Sk Automation Technology Co.Ltd(688155) board of directors

Explanation on whether the fluctuation of the company’s stock price meets the relevant standards in Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties

Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company” or “the listed company”) intends to acquire 51% of the equity of Ningde Dongheng Machinery Co., Ltd. (hereinafter referred to as “the target company”) in cash (hereinafter referred to as “this transaction” or “this major asset reorganization”). After the completion of this transaction, the company will control the target company.

The board of directors of the listed company hereby explains whether the fluctuation of the company’s stock price meets the relevant standards in Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties as follows:

Within 20 trading days (i.e. from January 7, 2022 to February 10, 2022) before the first disclosure of the suggestive announcement on planning major asset restructuring and signing the letter of intent for equity acquisition (Announcement No.: 2022015), the fluctuations of the share prices of listed companies, Shanghai Stock Index ( Ping An Bank Co.Ltd(000001) . Sh), Kechuang 50 Index ( Guocheng Mining Co.Ltd(000688) . SH) and Shenwan mechanical equipment index (801890. SI) are as follows:

Planning major asset purchases

Planning major asset purchases

The first transaction before the announcement

Fluctuation range day of the 21st trading day before the announcement of stock index (February 10, 2022)

(January 6, 2022)

(day)

Closing price of listed company (yuan)/

118.79 (110.59 7.41% shares)

Shanghai Composite Index ( Ping An Bank Co.Ltd(000001) . SH) 348591358608 – 2.79%

Kechuang 50 ( Guocheng Mining Co.Ltd(000688) . SH) 1188.2 132094 – 10.05%

Shenwan mechanical equipment index

1,591.56 1,755.05 -9.32%(801890.SI)

Excluding the impact of Shanghai stock index, the rise and fall — 10.20%

Excluding the influence of Kechuang 50 Index

— 17.46% rise and fall, excluding the influence of the same industry sector

— 16.73% rise and fall

According to the relevant provisions of Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128), after excluding the influence of market factors and industry sector factors respectively, the cumulative increase of the share price of listed companies within 20 trading days before the first disclosure of this transaction did not exceed 20%, which did not constitute abnormal fluctuation.

It is hereby explained.

(no text below)

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