Jiangsu Boamax Technologies Group Co.Ltd(002514) : Announcement on the reply to the letter on making preparations for the meeting of Jiangsu Boamax Technologies Group Co.Ltd(002514) non public development bank stock issuance and examination committee

Securities code: 002514 securities abbreviation: Jiangsu Boamax Technologies Group Co.Ltd(002514) Announcement No.: 2022-006 Jiangsu Boamax Technologies Group Co.Ltd(002514)

Announcement on reply to the letter on making preparations for the meeting of Jiangsu Boamax Technologies Group Co.Ltd(002514) non public development bank stock issuance and examination committee

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.

Jiangsu Boamax Technologies Group Co.Ltd(002514) (hereinafter referred to as “the company”) recently received the letter on making preparations for the meeting of Jiangsu Boamax Technologies Group Co.Ltd(002514) non-public development bank stock issuance and Examination Committee (hereinafter referred to as “the working letter”) issued by China Securities Regulatory Commission (hereinafter referred to as “the CSRC”).

According to the requirements of the letter of work, the company, together with relevant intermediaries, checked, implemented and explained the issues listed in the letter of work item by item, and replied to the letter of work item by item. Now, the reply to the letter of work is publicly disclosed according to relevant requirements. For details, see the company’s website on Juchao information on the same day( http://www.cn.info.com.cn. )The disclosed reply report of Jiangsu Boamax Technologies Group Co.Ltd(002514) and Central China Securities Co.Ltd(601375) on the letter on “please make preparations for the meeting of Jiangsu Boamax Technologies Group Co.Ltd(002514) non-public development bank stock issuance and examination committee”. The company will timely submit the reply materials of the working letter to the CSRC as required.

The company’s non-public offering of shares still needs the approval of the CSRC. There is uncertainty about whether it can be approved. The company will timely perform the obligation of information disclosure according to the review progress of the matter by the CSRC. Please pay attention to the investment risk.

It is hereby announced.

Jiangsu Boamax Technologies Group Co.Ltd(002514) board of directors January 19, 2022

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