Hongbo Co.Ltd(002229) : Announcement on the non-public offering of A-Shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

Securities code: 002229 securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022-013

Hongbo Co.Ltd(002229)

Announcement on the non-public offering of A-Shares 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.

Hongbo Co.Ltd(002229) (hereinafter referred to as "the company") deliberated and adopted the relevant proposal on the company's non-public offering of A-Shares at the 30th meeting of the Fifth Board of directors held on January 24, 2022. Now, the company makes the following commitments on the non-public offering of A-Shares that the company does not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders:

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.

Hongbo Co.Ltd(002229) board of directors January 24, 2002

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