Company Announcement - 中国振华（集团）科技股份有限公司

000733 Zhenhua Technology 2022-06-25: Implementation Rules for Cumulative Voting System (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Insider Information Insider Registration Management System (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Accountability System for Major Errors in Annual Report Information Disclosure (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Audit Committee Meeting Resolution
000733 Zhenhua Technology 2022-06-25: Audit Committee Annual Report Work Procedures (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Investor Relations Management System (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Information Disclosure Management System (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Work Rules of the Audit Committee of the Board of Directors (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Working Rules of the Nomination Committee of the Board of Directors (Revised in June 2022)
000733 Zhenhua Technology 2022-06-25: Work Rules of the Remuneration and Assessment Committee of the Board of Directors (Revised in June 2022)

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Company Name: China Zhenhua (Group) Technology Co., Ltd
Contact number: 0851-86302675
Contact address: No. 268, North Section of Xintian Avenue, Wudang District, Guiyang City, Guizhou Province

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China Electronics Corporation
China Zhenhua Electronics Group Co., Ltd
Guizhou Provincial People's Government
State owned Assets Supervision and Administration Commission of Guizhou Provincial People's Government