Zyf Lopsking Aluminum Co.Ltd(002333) : Announcement on completing industrial and commercial change registration

Securities code: 002333 securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) Announcement No.: 2022-002

Zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd

Announcement on the completion of industrial and commercial change registration

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.

According to the proposal on changing the company's name and business scope and amending the articles of association deliberated and adopted at the fifth extraordinary general meeting of shareholders of zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd. (hereinafter referred to as the "company") in 2021, the company recently completed the industrial and commercial registration of changes in the company's name and business scope, And received the new business license renewed by Suzhou market supervision and Administration Bureau. The specific changes are as follows:

1、 Contents changed in this industrial and commercial registration

Before and after project change

Company name Zyf Lopsking Aluminum Co.Ltd(002333) zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd

Research, development, production and sales of aluminum alloy profiles; Research, development, production and sales of aluminum alloy profiles; Doors and windows

Sales and installation of doors, windows, curtain walls and accessories. Sales and installation of non curtain walls and accessories (for items subject to approval according to law, residential real estate leasing and mechanical equipment leasing. Business activities can be carried out only after the approval of relevant departments). Permitted items: power generation, transmission and power supply business (according to the permitted items: power generation, transmission and power supply business (subject to approval according to law)

Projects subject to the approval of the law and projects approved by relevant departments can only be operated after being approved by relevant departments

Business activities can only be carried out after the approval. Specific business project activities shall be subject to the approval results).

Subject to the approval results). General items: non residential real estate leasing, machinery and equipment leasing; Business scope: new materials and technology promotion services; Contract energy management; Cecep Solar Energy Co.Ltd(000591) power generation technical services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Industrial equipment

Accounting services; Engineering and technical research and test development; Electronics

Mechanical equipment maintenance (excluding special equipment); Photovoltaic equipment and

Sales of components; Leasing of photovoltaic power generation equipment; Import and export of goods; Technology import and export; Import and export agency (except for the items that must be approved according to law, carry out business activities independently according to law with the business license)

2、 New business license information received

Name: zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd

Unified social credit Code: 913205006082844193

Type: joint stock limited company (foreign investment and listing)

Securities code: 002333 securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) Announcement No.: 2022-002

Legal representative: Gong Changyi

Business scope: research, development, production and sales of aluminum alloy profiles; Sales and installation of doors and windows, curtain walls and accessories (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments). Licensed projects: power generation, transmission and power supply business (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results). General items: non residential real estate leasing, machinery and equipment leasing; New material technology promotion services; Contract energy management; Cecep Solar Energy Co.Ltd(000591) power generation technical services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Industrial design services; Engineering and technical research and test development; Maintenance of electronic and mechanical equipment (excluding special equipment); Sales of photovoltaic equipment and components; Leasing of photovoltaic power generation equipment; Import and export of goods; Technology import and export; Import and export agency (except for the items that must be approved according to law, carry out business activities independently according to law with the business license).

Registered capital: 652603600 yuan

Date of establishment: July 28, 1993

Business term: July 28, 1993 to******

Address: No. 2777, Taidong Road, Panyang Industrial Park, Huangdai Town, Xiangcheng District, Suzhou

It is hereby announced.

Board of directors of zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd

January 27, 2022

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