Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) : announcement that this non-public offering of shares will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders

Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-019 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

Announcement that this non-public offering of shares will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders

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") held the eighth meeting of the third board of directors on February 11, 2022, and deliberated and adopted relevant proposals on the company's non-public offering of shares in 2022.

The company promises that the company does not exist at present and will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders in the future.

It is hereby announced.

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

February 12, 2022

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