Zhejiang Haers Vacuum Containers Co.Ltd(002615) : Announcement on adjusting the organizational structure of the company

Securities code: 002615 securities abbreviation: Zhejiang Haers Vacuum Containers Co.Ltd(002615) Announcement No.: 2022-012 bond Code: 128073 bond abbreviation: Hal convertible bond

Zhejiang Haers Vacuum Containers Co.Ltd(002615)

Announcement on adjusting the organizational structure of the company

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.

Zhejiang Haers Vacuum Containers Co.Ltd(002615) (hereinafter referred to as "the company") held the 16th meeting of the 5th board of directors on February 13, 2022, and deliberated and adopted the proposal on adjusting the organizational structure of the company. In order to meet the needs of the company's business development, further improve the company's governance structure, optimize management processes, and improve the company's operation efficiency and management level, combined with the company's strategic planning, the board of directors agreed to adjust the company's organizational structure. The specific adjustments are as follows:

Before adjustment:

After adjustment:

It is hereby announced

Zhejiang Haers Vacuum Containers Co.Ltd(002615) board of directors February 13, 2022

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