Guangzhou Haozhi Industrial Co.Ltd(300503) : progress announcement on compulsory measures taken against relevant personnel of the company (2022 / 01 / 24)

Securities code: 300503 securities abbreviation: Guangzhou Haozhi Industrial Co.Ltd(300503) Announcement No.: 2022-008 Guangzhou Haozhi Industrial Co.Ltd(300503)

Announcement on the progress of compulsory measures taken against relevant personnel of the company

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.

Guangzhou Haozhi Industrial Co.Ltd(300503) (hereinafter referred to as “the company”) was posted on cninfo (www.cn. Info. Com. CN.) on December 29, 2021 and January 22, 2022, respectively Disclosed the announcement on the surveillance and residence of relevant personnel of the company at the designated residence (Announcement No.: 2021-093) and the announcement on the progress of compulsory measures taken by relevant personnel of the company (Announcement No.: 2022-007).

Recently, the company received the detention notice issued by Jinhua Public Security Bureau and criminally detained Mr. Tang Xiuqing. The relevant matters remain to be further investigated by the public security organ.

This survey is a personal survey of relevant personnel of the company, not involving the company. At present, the company’s production and operation are normal and all work is carried out in an orderly manner. The company will continue to pay attention to the progress of the above events and timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. All information of the company shall be disclosed on cninfo.com.cn The announcement on the shall prevail. Please pay attention to the investment risk.

It is hereby announced.

Guangzhou Haozhi Industrial Co.Ltd(300503) board of directors January 24, 2022

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