Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) : Announcement on the company’s failure to take regulatory measures or penalties by the securities regulatory authorities and exchanges in the past five years

Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-018 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

Announcement on the company’s failure to take regulatory measures or penalties by securities regulatory authorities and exchanges in the past five years

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”) has been listed on Shenzhen Stock Exchange (hereinafter referred to as “the exchange”) since September 15, 2017, in strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations and the requirements of the Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) articles of association, Continuously improve the corporate governance structure, continuously improve the standard operation level of the company, and promote the sustainable, stable and healthy development of the company.

In view of the company’s intention to apply for non-public offering of shares, according to the requirements of relevant laws and regulations and after verification and confirmation by the company, the company hereby announces the regulatory measures or penalties taken by the securities regulatory department and the exchange in the past five years as follows: I. The regulatory measures taken by the securities regulatory department and the exchange in the past five years

The company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years.

2、 The company has been punished by the securities regulatory authority and the exchange in the past five years

The company has not been punished by the securities regulatory authority and the exchange in the past five years.

It is hereby announced.

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

February 12, 2022

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