Guangdong Delian Group Co.Ltd(002666) : Announcement on not being punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years

Announcement on not being punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years

Securities code: 002666 securities abbreviation: Guangdong Delian Group Co.Ltd(002666) Announcement No.: 2022-006 Guangdong Delian Group Co.Ltd(002666)

Announcement on not being punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years

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.

Since its listing in 2012, Guangdong Delian Group Co.Ltd(002666) (hereinafter referred to as “the company”) has continuously improved the corporate governance structure and improved the standardized operation level of the company in strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association, Actively protect the legitimate rights and interests of investors and promote the sustainable, stable and healthy development of the company.

In view of the company’s intention to apply to the China Securities Regulatory Commission for non-public offering of shares, the company’s announcement on the punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years is as follows:

Through self inspection, the company has not been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years.

It is hereby announced!

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

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