600260: Kaile Science And Technology Co.Ltd.Hubei(600260) announcement of major events

Securities code: 600260 securities abbreviation: St Kaile No.: pro 2022-010 Kaile Science And Technology Co.Ltd.Hubei(600260)

Announcement of major events

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. Kaile Science And Technology Co.Ltd.Hubei(600260) (hereinafter referred to as “the company”) recently received a lien notice from the supervision committee of Shifeng District, Zhuzhou City, Hunan Province. Mr. Zhu Junlin, deputy secretary general and general manager of the company, was suspected of serious violation of the law and decided to take lien measures against him.

The company has established a standardized governance system and a mature business process system. At present, the company has made proper arrangements for relevant work. During this period, Mr. Ma Shengjun, deputy director of the company, performed the duties of the general manager on his behalf. It is hereby announced

Kaile Science And Technology Co.Ltd.Hubei(600260) board of directors January 17, 2002

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