Beingmate Co.Ltd(002570) : voluntary information disclosure announcement on shareholder feedback activities

Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-013 Beingmate Co.Ltd(002570)

Voluntary information disclosure announcement on shareholder feedback activities

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.

Beingmate Co.Ltd(002570) (hereinafter referred to as “the company”) has always been committed to providing parent-child families with high-quality and healthy nutritious food. On the occasion of the Spring Festival of the year of the tiger in renyin, in order to thank the shareholders for their long-term concern and support for the company, establish a long-term and diversified shareholder return mechanism, and let the shareholders experience the company’s new products and services, the company plans to carry out the Spring Festival shareholder feedback activity of “tiger vitality · care and Jia”. The contents of the activity are announced as follows:

1、 Scope of shareholders of this activity

At the closing of the market on the afternoon of January 14, 2022, the registered shareholders of Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. holding more than 10000 shares of the company (the total number of shares held in general account and margin trading credit account).

The gift box is limited to 2022 copies, on a first come, first served basis.

2、 Activity time

Beijing time: 9:30 on January 18, 2022 to 16:00 on January 26, 2022. If the shareholder fails to apply for registration within this time period, it shall be deemed that the shareholder has automatically waived the right to participate in this activity.

3、 Registered purchase method

In order to thank investors for their long-term support for the company, the company prepared a “shareholder exclusive” gift box during the event. Please check the bottom of the two-dimensional code, pay attention to the official account number of Beingmate Co.Ltd(002570) , enter the order of “tiger tiger JIA”, if you can’t place the order directly, please consult customer service:

4、 Activity consultation method

1. Wechat applet: Beingmate Co.Ltd(002570) Beijia mall, consult customer service

2. Shareholder feedback activity hotline: 0571-28038959

Consultation time: 9:30 a.m. to 11:30 a.m; 14:00 to 16:00 p.m

5、 Risk tips

This activity is only to thank investors for their long-term concern and support for the company and will not have a significant impact on the company’s operation. Please pay attention to investment risks.

It is hereby announced.

Beingmate Co.Ltd(002570) board of directors

January 18, 2022

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