Director and executive of Guangdong Tengen Industrial Group (003003.SZ), Chen Xiaohua, and spouse engage in short-term trading and apologize.

Guangdong Tengen Industrial Group (003003.SZ) announced that the spouse of the company's director, deputy general manager, and chief financial officer Chen Xiaohua, Zhu Xian, bought and sold the company's stock through centralized bidding from June 6, 2024 to November 12, 2024. According to the relevant laws and regulations such as the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Stock Listing Rules, and the Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 10 - shareholding change management, the aforementioned transactions constitute short-term trading. Chen Xiaohua confirmed that she was not aware of the transaction, and she did not inform Zhu Xian about the company's operating conditions or related information before or after the transaction. The above trading behavior did not occur during sensitive periods such as the disclosure of regular reports, there was no trading of company stocks based on insider information, no intention to seek benefits using insider information, and this short-term trading behavior was due to an error by Zhu Xian, with no subjective violations. Chen Xiaohua confirmed that the company has clearly informed about the prohibition of short-term trading, deeply recognizes the severity of this matter, expresses deep remorse for not being able to remind and supervise timely, takes responsibility for the adverse effects of this transaction, and promises to thoroughly study and strictly comply with the relevant laws and regulations to conscientiously maintain the order of the securities market and ensure that relatives comply, to prevent the recurrence of such situations.