China Software: Announcement of China Software on the regulatory measures or penalties and rectification taken by the securities regulatory authorities and exchanges in the last five years.

Stock code: 600536 Securities abbreviation: China Software AnnouncementNo.: 2024-018

china national software

About the company in the last five years by the securities regulatory authorities and exchanges

Announcement on taking regulatory measures or penalties and rectification

The board of directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and they shall be individually and jointly liable for the truthfulness, accuracy and completeness of its contents.

Since its listing, China Software and Technical Service Co., Ltd. (hereinafter referred to as "the Company" or "China Software") has continuously improved its corporate governance mechanism, established and improved its internal control system, continuously improved its corporate governance level, and achieved standardized and stable operation of the company in strict accordance with the People’s Republic of China (PRC) Company Law, People’s Republic of China (PRC) Securities Law, Shanghai Stock Exchange Listing Rules and other relevant provisions and requirements of the Articles of Association.

On February 25, 2024, the company held the third meeting of the eighth board of directors, and reviewed and approved the proposal of the company to issue A shares to specific targets in 2024. According to relevant requirements, in order to protect investors’ right to know and safeguard investors’ rights and interests, the company now discloses the regulatory measures or penalties taken by China Securities Regulatory Commission and its dispatched offices and stock exchanges in the last five years as follows:

I. The company has been punished by the securities regulatory authorities and the stock exchange in the last five years.

In the last five years, the company has not been punished by the securities regulatory authorities and the stock exchange.

II. Information on the supervisory measures taken by the securities regulatory authorities and the stock exchange in the last five years.

In the last five years, the company has not been subject to regulatory measures by the securities regulatory authorities and the stock exchange.

It is hereby announced.

Board of Directors of China Software and Technical Service Co., Ltd.

February 25, 2024