Announcement on change of planning control: 0023 {

Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-006 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

Suspension notice on planning the change of control

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as “the company”) received a notice from the controlling shareholder and actual controller Mr. Zhao Yibo on January 28, 2022 and learned that he was planning major matters involving the company: Mr. Zhao Yibo planned to transfer some shares and voting rights to Beijing Energy Group Co., Ltd. (hereinafter referred to as “Beijing Energy Group”), At the same time, the company plans to issue non-public shares to Jingneng group, and the final plan is subject to the relevant agreements signed by all parties. If the above matters are finally reached, the control right of the company will be changed. Jingneng group belongs to energy project investment and other industries. Its controlling shareholder is Beijing state owned Capital Operation Management Co., Ltd. and its actual controller is the state owned assets supervision and Administration Commission of Beijing Municipal People’s government. Matters related to this transaction need to be approved in advance by the competent department.

The share transfer, voting right entrustment and non-public offering of shares to Jingneng group still need the reply of the state owned assets supervision and Administration Commission of Beijing Municipal People’s Government on Approving the transaction, To fulfill the declaration of concentration of business operators and obtain the decision or consent document issued by the competent anti-monopoly department that the anti-monopoly examination of concentration of business operators will not be further examined or prohibited, Shenzhen stock exchange is also required to conduct compliance review, and handle the share transfer registration procedures in China Securities Depository and Clearing Co., Ltd. Whether the matter can be finally implemented and the implementation results are still uncertain.

In view of the uncertainty of the above matters, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuations in the company’s share price, in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, and the self regulatory guidelines for listed companies No. 6 – suspension and resumption of trading, Upon the application of the company to Shenzhen Stock Exchange, the trading of the company’s shares (stock abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) , stock code: 002893) will be suspended from the opening of the market on Monday, February 7, 2022. It is expected that the suspension will not exceed 2 trading days.

During the period of stock suspension, the company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations according to the progress of the matter. After the above matters are determined, the company will timely disclose relevant announcements and apply for the resumption of trading of the company’s shares.

The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated disclosure media. Please pay attention to the follow-up announcement, invest rationally and pay attention to investment risks.

It is hereby announced.

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) board of directors

February 7, 2022

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