Fujian Snowman Co., Ltd. Announcement of the resolution of the 26th meeting of the 4th Supervisory Board

Stock code: 002639 Stock Abbreviation: Snowman Shares Announcement number: 2021-073

The Company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate and complete, and that there are no false statements, misleading statements or material omissions.

1. The convocation of the board of supervisors

Fujian Snowman Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the Fourth Supervisory Board at 10:00 a.m. on October 27, 2021 in the conference room of Minjiangkou Industrial Zone, Changle District, Fuzhou, Fujian Province, in the form of an on-site combined communication meeting, which was convened and presided over by Mr. Lin Liangxiu, Chairman of the Supervisory Board. The notice of the meeting and related documents were sent to all directors, supervisors and senior management by mail and telephone on October 19, and should be 3 supervisors and 3 supervisors. The convening and convening of this meeting conforms to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company.

2. Deliberations at the meeting of the board of supervisors

After deliberation by the supervisors attending the meeting, the following proposals were voted on at the meeting by means of voting:

Consideration and adoption of the Third Quarterly Report 2021

Voting result: 3 votes in favour; no negative;

This is hereby announced.

Supervisory Board of Fujian Snowman Co., Ltd

October 27, 2021

Stock code: 002639 Stock Abbreviation: Snowman Shares Announcement number: 2021-075

Fujian Snowman Co., Ltd. about

Announcement of the extension of the duration of the third phase of the ESOP

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.

Fujian Snowman Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the 4th Board of Directors on October 27, 2021, deliberated and passed the Company's "Proposal on Extending the Duration of the Third Phase of the Employee Stock Ownership Plan", and agreed to extend the duration of the Company's Phase III Employee Stock Ownership Plan for a further period of one year (that is, until December 29, 2022). The relevant matters are hereby announced as follows:

First, the basic situation of the employee stock ownership plan

At the ninth meeting of the fourth board of directors held on November 20, 2019 and the third extraordinary general meeting of shareholders held on December 9, 2019, the Company deliberated and passed the "Proposal on the Third Phase of the Employee Stock Ownership Plan (Draft) and Its Summary of Fujian Snowman Co., Ltd." (hereinafter referred to as the "Employee Stock Ownership Plan").

The share lock-up period of the third phase of the Company's ESOP is 12 months from July 31, 2020 to July 30, 2021, and the duration is 24 months from the date when the draft ESOP has been approved by the Company's General Meeting of Shareholders and the asset management plan commences operation, that is, from December 30, 2019 to December 29, 2021. The ESOP will allow you to sell the shares in your account on the secondary market from July 30, 2021 to December 29, 2021.

On July 31, 2020, the company completed the purchase of shares in the third phase of the employee stock ownership plan, and completed the purchase of 5,508,400 shares of the company's shares through the trading system of the Shenzhen Stock Exchange, with an average transaction price of 7.66 yuan per share. As at the date of this announcement, the ESOP has not sold any shares in the Company and still holds 5,508,400 shares in the Company, representing 0.8172% of the total share capital of the Company.

2. Extension and review of the duration of the employee stock ownership plan

In view of the fact that the company's shares held by the ESOP have not yet been sold, considering the factors of the periodic reporting window and the current securities market situation, based on the confidence in the company's sustainable and stable development in the future and the judgment of the value of the company's shares, in order to protect the interests of each holder to the greatest extent and effectively play the purpose and incentive role of the implementation of the employee stock ownership plan, with the consent of more than 1/2 of the shares held by the holders attending the shareholders' meeting, it is agreed to extend the existence period of the company's third phase of the employee stock ownership plan by 12 months to December 29, 2022. If the assets held during the term are monetary funds, the ESOP may be terminated early.

On October 27, 2021, the Company held the 32nd meeting of the Fourth Board of Directors to deliberate and pass the "Proposal on Extending the Duration of the Third Phase of the Employee Stock Ownership Plan", and agreed to extend the duration of the Company's Third Phase of the Employee Stock Ownership Plan by 12 months, that is, the Employee Stock Ownership Plan can sell shares within 12 months of the extension.

3. Opinions of independent directors

In order to better protect the interests of the holders, the third phase of the company's employee stock ownership plan is extended for one year from the date of expiration of the original period of existence, and there is no harm to the interests of the company's shareholders, especially small and medium-sized shareholders. The company's extension of the existence period of the third phase of the employee stock ownership plan has been approved by the company's third phase of the employee stock ownership plan holders' meeting and approved by more than 1/2 of the shares held by the holders attending the holders' meeting, and has been deliberated and approved by the thirty-second meeting of the fourth board of directors of the company, there is no harm to the interests of the company, employees and shareholders, and the decision-making procedure of this matter is legal and compliant. All independent directors unanimously agreed that the duration of the Company's third phase of the ESOP would be extended for one year from the date of expiry of the term (i.e., until December 29, 2022).

4. Documents for reference

1. Resolution of the 32nd meeting of the fourth board of directors of the company;

2. Independent directors' independent opinions on extending the duration of the third phase of the employee stock ownership plan.

Board of Directors of Fujian Snowman Co., Ltd

Stock code: 002639 Stock abbreviation: Snowman Shares Announcement number: 2021-074

Fujian Snowman Co., Ltd. 2021 third quarter report

Important Content Tips:

1. The board of directors, the board of supervisors and the directors, supervisors and senior management ensure that the quarterly report is true, accurate and complete, that there are no false records, misleading statements or material omissions, and bear individual and joint legal liabilities.

2. The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) declare: to ensure that the financial information in the quarterly report is true, accurate and complete.

3. Whether the third quarter report is audited

□ Yes √ No

First, the main financial data

(1) Main accounting data and financial indicators

Whether the company is required to retroactively adjust or restate previous year's accounting data

(2) Non-recurring profit and loss items and amounts

√ Applicable □ Not applicable

Unit: Meta

Other specific cases of P&L items that meet the definition of non-recurring profit or loss:

□ Applicable √ Not applicable

The Company does not have other specific circumstances of profit or loss items that meet the definition of non-recurring profit or loss.

The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items

The Company does not have the situation of defining the non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss as recurring profit or loss items.

(3) The circumstances and reasons for the changes in the main accounting data and financial indicators

(1) Analysis of changes in balance sheet items and their causes

(2) Analysis of changes in items in the income statement and cash flow statement and the reasons for them

2. Shareholder Information

(1) The total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholding of the top ten shareholders

Unit: Shares

(2) The total number of preferred shareholders of the company and the shareholding of the top 10 preferred shareholders

3. Other important matters

The 26th meeting of the 4th Board of Directors and the 22nd meeting of the 4th Supervisory Board held on April 24, 2021 deliberated and passed the relevant proposals on the Company's 2021 non-public issuance of A-share shares; on July 5, 2021, it received the "Acceptance Form for Administrative Licensing application of the China Securities Regulatory Commission" issued by the China Securities Regulatory Commission; on July 19, 2021, the Company received the "Application Form for Administrative Licensing of the China Securities Regulatory Commission" issued by the China Securities Regulatory Commission. Notice of Feedback on the Review of Administrative Licensing Projects of the China Securities Regulatory Commission; On October 11, 2021, the Company received the Reply on Approving the Non-Public Offering of Shares of Fujian Snowman Co., Ltd. issued by the China Securities Regulatory Commission. The relevant matters have been disclosed on the Http://www.cninfo.com.cn.

4. Quarterly financial statements

(1) Financial statements

1. Consolidated balance sheet

Compilation unit: Fujian Snowman Co., Ltd

Published: September 30, 2021

Legal representative: Lin Rujie1 Person in charge of accounting work: Xu Huizong The person in charge of the accounting institution: Huang Hao

2. Consolidate the income statement from the beginning of the year to the end of the reporting period

In the event of a merger of enterprises under the same control in the current period, the net profit realized by the merged party before the merger is: 0.00 yuan, and the net profit realized by the merged party in the previous period is 0.00 yuan.

3. Consolidate the cash flow statement from the beginning of the year to the end of the reporting period

(2) Explanation of the adjustment of the financial statements

1. The first implementation of the new lease standard from 2021 to adjust the relevant items of the financial statements at the beginning of the year for the first time

Whether the balance sheet accounts at the beginning of the year need to be adjusted

There is no need to adjust the reasons for the balance sheet accounts at the beginning of the year

Since the company's lease business at the beginning of the year is a short-term lease due within 1 year, it is selected to simplify the treatment and does not need to adjust the balance sheet account at the beginning of the year.

2. From 2021, the new leasing standard will be implemented retrospectively to adjust the comparative data description in the previous period

(3) Audit report

Whether the third quarter report was audited

The Company's third quarter report is unaudited.

Stock code: 002639 Stock Abbreviation: Snowman Shares Announcement number: 2021-072

Fujian Snowman Co., Ltd

Announcement of the resolution of the 32nd meeting of the 4th Board of Directors

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.

1. The convening of the board of directors

Fujian Snowman Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the 4th Board of Directors at 10:00 a.m. on October 27, 2021 in the conference room of Minjiangkou Industrial Zone, Changle District, Fuzhou, Fujian Province, in the form of an on-site combined communication meeting, which was convened and presided over by Mr. Lin Rujie, Chairman of the Board. The notice of the meeting and related documents were issued to all directors, supervisors and senior management by mail and telephone on October 19, and should be 8 directors and 8 directors. The company's supervisors and senior executives attended the meeting as observers. The convening and convening of this meeting conforms to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company.

2. Deliberations of the board of directors meeting

After deliberation by the directors attending the meeting, the following proposals were voted on at the meeting by means of a vote:

(I) Review and adoption of the Third Quarterly Report 2021

Voting result: 8 votes in favour; no votes against; no abstentions.

The "Third Quarter Report 2021" is detailed in the relevant announcement of the Company published on the Www.cninfo.com.cn on October 28, 2021.

(2) Deliberate and pass the "Proposal on Extending the Duration of the Third Phase of the Employee Stock Ownership Plan"

Agreed to extend the duration of the Company's third phase of the ESOP for 12 months, i.e. until December 29, 2022. If the assets held during the term are monetary funds, the ESOP may be terminated early.

For details of the Announcement on Extending the Duration of the Third Phase of the Employee Stock Ownership Plan, please refer to the relevant announcements published by the Company on October 28, 2021 in Securities Times, China Securities News, Securities Daily, Shanghai Securities News and Juchao Information Network (www.cninfo.com.cn).