2022.May.03

Announcement on behalf of Amaran of not Distributing Dividends of 2021

1.Date of the board of directors resolution:2022/05/03 2.Type and monetary amount of dividend distribution:The Board of Directors of Amaran resolved not to distribute dividends of 2021. 3.Any other matters that need to be specified:None

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2022.May.03

Announcement on behalf of Amaran that the BOD resolved to convene the 2022 Annual General Shareholders' Meeting

2022.May.03

Announcement on behalf of Amaran that the BOD resolved to revise the Regulations for Issuance and Subscription of 2020 Employee Stock Options