Guangdong Golden Dragon Development Inc(000712) : Announcement on unaudited financial statements of subsidiaries in 2021

Securities code: 000712 securities abbreviation: Guangdong Golden Dragon Development Inc(000712) Announcement No.: 2022-02 Guangdong Golden Dragon Development Inc(000712)

With regard to the announcement of the unaudited financial statements of the subsidiary in 2021, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

According to the notice on disclosure of unaudited financial statements in 2021 by members of the interbank lending market (Zhonghui jiaofa [2021] No. 463) issued by the national interbank lending center, Guangdong Golden Dragon Development Inc(000712) the balance sheet (Unaudited) as of December 31, 2021 and the profit statement (Unaudited) of 2021 of Zhongshan Securities Co., Ltd. (hereinafter referred to as “Zhongshan securities”) and Dongguan Securities Co., Ltd. (hereinafter referred to as “Dongguan securities”) will be disclosed on China currency.com.

The above balance sheets and income statements of Zhongshan securities and Dongguan securities will be disclosed on cninfo.com along with this announcement.

It is hereby announced.

Guangdong Golden Dragon Development Inc(000712) board of directors January 20, 2002

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