Guangdong Delian Group Co.Ltd(002666) : there is no announcement on the non-public offering of shares to provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription

Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

Securities code: 002666 securities abbreviation: Guangdong Delian Group Co.Ltd(002666) Announcement No.: 2022-007 Guangdong Delian Group Co.Ltd(002666)

Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

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.

Guangdong Delian Group Co.Ltd(002666) (hereinafter referred to as “the company”) held the 8th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors on January 21, 2022, deliberated and approved the relevant proposals on the company’s non-public offering of A-Shares in 2022, We hereby make the following commitments with respect to the non-public offering of shares of the company and the fact that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, and does not provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders. It is hereby announced!

Guangdong Delian Group Co.Ltd(002666) board of directors January 25, 2002

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