Hunan Huamin Holdings Co.Ltd(300345) : Announcement on the acceptance of the application for issuing shares to specific objects by Shenzhen Stock Exchange

Hunan Huamin Holdings Co.Ltd(300345)

Securities code: 300345 securities abbreviation: Hunan Huamin Holdings Co.Ltd(300345) Announcement No.: (2022) 007 Hunan Huamin Holdings Co.Ltd(300345)

Announcement on the acceptance of the application for issuing shares to specific objects by Shenzhen Stock Exchange

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as “the company”) recently received the notice on accepting Hunan Huamin Holdings Co.Ltd(300345) application documents for issuing shares to specific objects (szss [2022] No. 21) issued by Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”). Shenzhen Stock Exchange checked the prospectus and relevant application documents submitted by the company for issuing shares to specific objects, considered that the application documents were complete, and decided to accept them.

The company’s issue of shares to specific objects this time can only be implemented after passing the examination of Shenzhen Stock Exchange and obtaining the decision of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) to agree to registration. Whether it can finally pass the examination of Shenzhen Stock Exchange and obtain the decision of China Securities Regulatory Commission to agree to registration and its time are still uncertain. The company will timely perform the obligation of information disclosure according to the progress of the matter. Please pay attention to the investment risk.

It is hereby announced.

Hunan Huamin Holdings Co.Ltd(300345) board of directors

January 22, 2002

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