Suntak Technology Co.Ltd(002815) : Announcement on the situation that the securities regulatory authorities and exchanges have not taken regulatory measures or penalties in the past five years

Securities code: 002815 securities abbreviation: Suntak Technology Co.Ltd(002815) Announcement No.: 2022-009 Suntak Technology Co.Ltd(002815)

Announcement on no regulatory measures or penalties taken 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.

Suntak Technology Co.Ltd(002815) (hereinafter referred to as “the company”) has continuously improved the corporate governance structure and improved the standard 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 stock listing rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association since its listing, Promote the sustainable, stable and healthy development of enterprises.

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

Through self inspection, the company has not been subject to regulatory measures or penalties taken by the China Securities Regulatory Commission and its dispatched offices and Shenzhen Stock Exchange in the past five years.

It is hereby announced.

Suntak Technology Co.Ltd(002815) board of directors

January 27, 2002

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