Sanan Optoelectronics Co.Ltd(600703) :Sanan North Electro-Optic Co.Ltd(600184) Announcement on Director Ren Kai’s Acceptance of Investigation by Relevant Departments

Securities code: Sanan Optoelectronics Co.Ltd(600703) Securities abbreviation: Sanan Optoelectronics Co.Ltd(600703) Announcement number: Pro 2022089 Sanan North Electro-Optic Co.Ltd(600184) Co.

Announcement on the investigation of director Ren Kai by relevant authorities

The Board of Directors of the Company and all directors except Ren Kai warrant that the contents of this announcement do not contain any false statements, misleading statements or material omissions and accept legal responsibility for the truthfulness, accuracy and completeness of its contents.

(hereinafter referred to as “the Company”) learned from the website of the Central Commission for Discipline Inspection and State Supervision Commission on September 16, 2022 that Ren Kai, a director of the Company, is suspected of serious disciplinary violations and is currently under disciplinary examination by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and State Supervision Commission in China Development Bank and supervisory investigation by the Beijing Municipal Supervision Commission.

In view of the above reasons, Ren Kai is unable to perform his duties as a director normally. In addition to his position as a director of the Company, Ren Kai does not hold any other positions in the Company and does not participate in the daily operation and management of the Company. The matter will not have any impact on the production, operation and financial position of the Company.

The company will continue to pay attention to the follow-up progress and fulfill the relevant procedures and information disclosure obligations in a timely manner in accordance with relevant regulations.

Investors are kindly requested to pay attention to the investment risk.

Hereby announced.

The Board of Directors of Sanan North Electro-Optic Co.Ltd(600184) Limited September 17, 2022

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