688357: review opinions of the board of supervisors on the authenticity, accuracy and completeness of the prospectus

Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)

The review opinions of the board of supervisors on the authenticity, accuracy and completeness of the prospectus Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) (hereinafter referred to as the "company") the board of supervisors shall, in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the Administration of securities issuance and listing recommendation business, the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), and other laws In accordance with the relevant requirements of laws and regulations and normative documents, the company has carefully reviewed the prospectus for the issuance of A-Shares to specific objects in Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) 2021 by simple procedures (hereinafter referred to as the "prospectus").

Upon review, the board of supervisors of the company believes that the prospectus prepared by the company complies with laws and regulations and relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange, and the content of the prospectus is true, accurate and complete, without false records, misleading statements or major omissions.

Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) board of supervisors January 17, 2022

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