PDF《浙江升华兰德科技股份有限公司》

6 May 2019. For the biographical details and the terms of appointment of Mr. Lu Weifeng ( 卢伟锋) and Ms. Shen Xiaofen ( 沈小芬), please refer to the announcement of the Company dated

15 March

2019 and the Circular. As at the date of this announcement, except that the age of Mr. Lu Weifeng (卢伟锋) and Ms. Shen Xiaofen (沈小芬) is

40 and 47, respectively, there has been no change in such information. By order of the Board Shenghua Lande Scitech Limited* Qi Jinsong Chairman and Chief Executive Officer Huzhou City, the PRC,

6 May

2019 As at the date of this announcement, the Board comprises four executive Directors, being Mr. Qi Jinsong, Mr. Chen Ping, Mr. Guan Zilong and Mr. Xu Jianfeng, and three independent non-executive Directors, being Mr. Cai Jiamei, Ms. Huang Lianxi and Mr. Shen Haiying. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquires, confirm that to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive;

and (ii) there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the "Latest Company Announcements" page on the GEM website at www.hkgem.com for at least

7 days from the day of its posting and on the website of the Company at www.landpage.com.cn. * For identification purposes only