Jiangsu Lukang culture Limited by Share Ltd's announcement on "reply to the meeting of the Lukang culture inspection commission meeting"

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Jiangsu Lukang culture Limited by Share Ltd (hereinafter referred to as "company") and sponsor company Minmetals Securities Co., Ltd. has recently received the letter from the China Securities Regulatory Commission (hereinafter referred to as "China Securities Regulatory Commission") on the preparation of the Lukang culture inspection committee meeting preparation work (hereinafter referred to as "notification letter"). The company will conduct an analysis, verification and reply to the problems listed in the notification letter together with the relevant intermediary organizations. According to the requirements of the China Securities Regulatory Commission, it will make a public disclosure of the reply to the notification letter. The details can be found in the reply of the Jiangsu Lukang culture Limited by Share Ltd and Minmetals Securities Co., Ltd., which is published on the same day on the Shanghai stock exchange website (www.sse.com.cn), about the preparation of the Lukang Cultural Inspection Committee meeting. The company's public offering can still be further examined by Switching Company, but there is still uncertainty about whether it can be approved. The company will continue to fulfill the obligation of information disclosure, and timely disclose the progress of the relevant issues of Switching Company bonds, and invite investors to pay attention to investment risks.

Notice hereby.

Jiangsu Lukang culture Limited by Share Ltd board of directors

September 26, 2019