600353: Chengdu Xuguang Electronics Co.Ltd(600353) announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of the non-public offering of shares

Securities code: 600353 securities abbreviation: Chengdu Xuguang Electronics Co.Ltd(600353) Announcement No.: 2022-007

Chengdu Xuguang Electronics Co.Ltd(600353)

About this non-public offering

There is no announcement to provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Chengdu Xuguang Electronics Co.Ltd(600353) (hereinafter referred to as “the company”) intends to apply to the China Securities Regulatory Commission for non-public offering of shares. Now, the company undertakes as follows that in this non-public offering of shares, the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription:

The promisor does not make a minimum guarantee income or a disguised minimum guarantee income commitment or other agreements and arrangements to the issuing object; There is no case of providing financial assistance or compensation to investors participating in the subscription directly or through stakeholders.

Zhang Jianhe, the controlling shareholder of the company, new group Co., Ltd. and the actual controller, has promised that the promisor does not provide financial assistance, compensation, promised income or other agreements and arrangements to investors participating in the subscription directly or through stakeholders.

It is hereby announced.

Chengdu Xuguang Electronics Co.Ltd(600353) board of directors January 21, 2002

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