Zhongxin Finance, January 25. On the 25th, Guirenniao Co., Ltd. announced on the Shanghai Stock Exchange that because Mr. Xu Guojun, the spouse of the company's independent director Ms. Bei Hongjun, bought and sold the company's stock, the Fujian Regulatory Bureau of the China Securities Regulatory Commission Ms. Hong Jun issued the "Decision on the Measures of Issuing a Warning Letter to Bei Hongjun" ([2022] No. 2).

  During the period when Ms. Bei Hongjun served as an independent director, the securities account under the name of her spouse, Mr. Xu Guojun, from July 2, 2021 to December 10, 2021 accumulatively bought 226,200 ST noble stock shares, and sold 231,200 ST noble stock shares in total. Violating the provisions of Article 44 of the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), it constitutes a short-term transaction.

  The Guirenniao announcement stated that the company and Ms. Bei Hongjun attach great importance to the above-mentioned decision on administrative supervision measures, and will continue to urge relevant shareholders and all directors, supervisors and senior managers to take precautions.

(Finish)