Five -Five Five Technology: Change the continuous supervision of the host brokers

On July 28, 2022, May Five Five Technology (871840.NQ) issued a change in the announcement of the continuous supervision of the hosting of the securities firm.

The announcement shows that Guojin Securities Co., Ltd. (hereinafter referred to as "Guojin Securities") has been the May Five -Five Haitao (Shanghai) Technology Co., Ltd. (hereinafter referred to as "Five Five Five Technology" or "Company" since August 4, 2017 ) Continuous supervision and hosting brokers. During the continuous supervision of the company, Guojin Securities followed the principles of diligence and responsibilities, and conducted due diligence and prudent inspections on the company's information disclosure. The provisions and contracts have fulfilled the continuous supervision obligations and made positive contributions to the company's development, internal governance and information disclosure.

In view of the needs of the company's strategic development, after fully communicating with Guojin Securities and friendly consultation, the two parties decided to lift the continuous supervision agreement and reached an agreement on the termination of the continuous supervision agreement and related matters.

The company's 20th meeting of the second board of directors held on June 22, 2022, and the first interim shareholders meeting held on July 7, 2022 to review and approve the "Company intends to compete with Guojin Securities Co., Ltd. The Proposal of Lift the Continuing Supervision Agreement and the Proposal on the Signing Agreement with CITIC Construction Investment Securities Co., Ltd. ".

According to the relevant provisions and requirements of the China Securities Regulatory Commission and the national small and medium -sized enterprise shares transfer system, the company signed the "Termination of the" Recommended Listing and Continuing Supervision Agreement> Agreement "on July 7, 2022, and in 2022 7 On the 12th, it signed the "Continuous Supervision Agreement" with CITIC Construction Investment Securities Co., Ltd. (hereinafter referred to as "CITIC Construction Investment"), which stipulated that the aforementioned agreement came into effect from the date of issuing non -objection letters from the national stock transfer company.

On July 27, 2022, the company received the "Letter to the Local Consultation of the Lord and the Listed Company for the Lisestypture Agreement without objections" issued by the company's share transfer system on July 21, 2022. From the day of the party, the agreement of all parties will take effect.

The company's continuous supervision and hosting brokerage firms changed from Guojin Securities to CITIC Investment. The company's continuous supervision of the hosting of securities firms has been based on the full communication and friendly consultation of all parties. It will not have any risks and adverse effects on the company's production and operation activities, and will not have any impact on the company's stock price.

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