600063: Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) explanation of the board of directors that this transaction does not constitute the reorganization and listing specified in Article 13 of the administrative measures for major asset reorganization of listed companies

Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) board of directors

On that this transaction does not constitute the administrative measures for major asset restructuring of listed companies

Explanation of reorganization and listing as stipulated in Article 13

Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) (hereinafter referred to as “listed company”) intends to issue shares to Anhui wanwei Group Co., Ltd. (hereinafter referred to as “wanwei group”), Anhui Anyuan innovation venture capital fund Co., Ltd., Wang Bichang, Lu Hamming, Shen Yajuan, Tong Chuntao, Lin Renlou, Yao Xianping, Zhang Hongfen, Fang hang, Xie Dongming, Hu liangkuai, Xie Xianhu Yixinhua and other 14 shareholders of Anhui wanwei Rongsheng new materials Co., Ltd. (hereinafter referred to as “wanwei Rongsheng”) purchased 100% equity of wanwei Rongsheng held by them and raised supporting funds from wanwei group (hereinafter referred to as “this transaction”).

Within 36 months before the transaction, the controlling shareholder of the listed company was wanwei group, and the actual controller was Anhui state owned assets supervision and Administration Commission. After the completion of this transaction, the controlling shareholder and actual controller of the listed company will not change. Therefore, this transaction does not constitute the situation of reorganization and listing stipulated in Article 13 of the measures for the administration of major asset reorganization of listed companies.

It is hereby explained.

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(there is no text on this page, which is the seal page of the Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) board of directors’ statement that this transaction does not constitute the reorganization and listing specified in Article 13 of the measures for the administration of major asset restructuring of listed companies) Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) board of directors, February 9, 2022

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