Hebei Sinopack Electronic Technology Co.Ltd(003031) : Hebei Sinopack Electronic Technology Co.Ltd(003031) explanation of the board of directors on the absence of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies

Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors

Explanation on the absence of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies

Whereas Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as “the listed company”) plans to issue shares to purchase assets and raise supporting funds (hereinafter referred to as “this transaction”), According to Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies issued by the China Securities Regulatory Commission (hereinafter referred to as “CSRC”), the company hereby makes the following statement and commitment that it is not allowed to participate in the major asset restructuring of listed companies:

As of the date of issuance of this note, this transaction involves the subject specified in Article 7 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, and there is no case or investigation for insider trading related to major asset restructuring, In the past 36 months, there has been no case of administrative punishment by the CSRC or criminal responsibility investigated by the judicial organ according to law due to the above matters, that is, there has been no case of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.

It is hereby explained!

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(there is no text on this page, which is the signature page of the Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors’ statement on the absence of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of Listed Companies in this restructuring) Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors mm / DD / yyyy

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