Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) : Announcement on resumption of planning for change of control

Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-021 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

Announcement on resumption of planning for 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.

Special tips:

The trading of the company’s shares (stock abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) , stock code: 002893) will resume from the opening of the market on Monday, February 14, 2022.

1、 Overview of suspension

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as “the company”) because the controlling shareholder and actual controller, Mr. Zhao Yibo, is planning major matters involving the company: Mr. Zhao Yibo plans to transfer some shares and voting power entrustment to Beijing Energy Group Co., Ltd. (hereinafter referred to as “Beijing Energy Group”), and the company plans to issue non-public shares to Beijing energy group, The final plan shall be 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. In view of the uncertainty of the above matters, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company’s share price, the company applied to Shenzhen Stock Exchange, and 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 time will not exceed 2 trading days. Since the trading agreement has not yet been signed, in order to safeguard the interests of investors, ensure fair information disclosure and avoid abnormal fluctuations in the company’s share price, the company applied to Shenzhen Stock Exchange to postpone the resumption of trading of the company’s shares (stock abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) , stock code: 002893), that is, the trading of the company’s shares will continue to be suspended for three trading days from the opening of the market on Wednesday, February 9, 2022, The company will resume trading on Monday, February 14, 2022.

For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on February 7, 2022 and February 9, 2022 respectively The announcement on the suspension of planning control change (Announcement No.: 2022-006) and the announcement on the progress of planning control change and continued suspension (Announcement No.: 2022-007) disclosed on the.

2、 Progress introduction

On February 11, 2022, Mr. Zhao Yibo signed the share transfer agreement with Beijing energy group. Mr. Zhao Yibo plans to transfer 14196000 shares of the company to Beijing Energy Group, accounting for 7% of the current total share capital of the company; On the same day, Mr. Zhao Yibo signed the voting right entrustment agreement with Beijing energy group. Mr. Zhao Yibo plans to entrust the voting right corresponding to his 4306934shares of the company (accounting for 21.24% of the current total share capital of the company) to Beijing energy group. After the above equity changes are completed, the controlling shareholder of the company will be changed from Mr. Zhao Yibo to Jingneng group, and the actual controller of the company will be changed from Mr. Zhao Yibo to the state owned assets supervision and Administration Commission of Beijing Municipal People’s government.

On February 11, 2022, the company held the 8th meeting of the 3rd board of directors and the 8th meeting of the 3rd board of supervisors, and deliberated and adopted the proposal on signing the conditional effective share subscription agreement between the company and non-public Development Bank subscribers; On the same day, Jingneng Group signed the share subscription agreement with conditional effect with the company. Jingneng group plans to fully subscribe for no more than 60840000 non-public shares of the company in cash (the specific number of shares shall be subject to the final approval of the CSRC), and the number of shares issued shall not exceed 30% of the total share capital of the company before this issuance.

For details of the above, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on February 12, 2022 The suggestive announcement on the signing of share transfer agreement, voting right entrustment agreement by the controlling shareholder, the signing of conditional share subscription agreement and the proposed change of control by the company (Announcement No.: 2022-008) and the relevant announcement on the non-public offering of shares in 2022 disclosed on the.

3、 Stock resumption arrangement

According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies No. 6 – suspension and resumption of trading, after the company applies to Shenzhen Stock Exchange, the trading of the company’s shares (stock abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) , stock code: 002893) will resume from the opening of the market on Monday, February 14, 2022.

4、 Risk tips

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. The non-public offering of shares still needs to be deliberated and approved by the general meeting of shareholders of the company and approved by the CSRC. There is still uncertainty about whether the above matters can be finally implemented and the implementation completion time. The company will timely perform the obligation of information disclosure according to the subsequent progress.

The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and http://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 invest rationally and pay attention to investment risks.

It is hereby announced.

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

February 14, 2022

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