Guosheng Financial Holding Inc(002670) : Announcement on the disclosure of 2021 financial statements (parent company monomer) by Guosheng securities

Securities code: 002670 securities abbreviation: Guosheng Financial Holding Inc(002670) Announcement No.: 2022-002 Guosheng Financial Holding Inc(002670)

Announcement on the disclosure of 2021 financial statements (parent company monomer) by Guosheng securities

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.

Guosheng Securities Co., Ltd. (hereinafter referred to as Guosheng securities), a subsidiary of the company, plans to register on www.chinamoney.com.cn before January 20, 2022 in accordance with the relevant provisions of the National Interbank Funding Center Disclose its balance sheet at the end of 2021 (parent company monomer) and profit statement for 2021 (parent company monomer). See the annex for relevant contents.

Attention please:

1. The above statements are financial statements that have not been audited by the audit institution;

2. The above statements are the individual statements of Guosheng securities as the parent company, and the financial data contained do not include the financial data of Guosheng Securities Asset Management Co., Ltd., Guosheng Futures Co., Ltd., Guosheng Hongyuan (Shanghai) Investment Co., Ltd. and other enterprises included in the consolidation scope of Guosheng securities.

It is hereby announced

Appendix: balance sheet of Guosheng securities at the end of 2021 and profit statement of 2021 (parent company, single, Unaudited)

Guosheng Financial Holding Inc(002670) board of directors January 18, 2002

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