Beijing Wkw Automotive Parts Co.Ltd(002662) : Announcement on the completion of industrial and commercial registration of the change of the company's registered address

Securities code: 002662 stock abbreviation: Beijing Wkw Automotive Parts Co.Ltd(002662) Announcement No.: 2022-012 Beijing Wkw Automotive Parts Co.Ltd(002662)

Announcement on the completion of industrial and commercial registration of the change of the company's registered address

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 Wkw Automotive Parts Co.Ltd(002662) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 on January 28, 2022, reviewed and approved the proposal on changing the registered address of the company and amending the articles of association considered and adopted at the 11th meeting of the Fifth Board of directors on January 12, 2022, and the company recently completed the industrial and commercial change registration procedures, And obtained the business license renewed by Beijing Tongzhou District market supervision and Administration Bureau. The following is the specific change information:

Address of the company before change: 1501, floor 15, building 7, yard 16, Xinya street, Daxing District, Beijing

Address of the company after change: 101, floor 4, building 35, yard 2 North, wailangying village, Tongzhou District, Beijing

Except for the above changes, other registered items of the company's business license have not been changed.

It is hereby announced.

Beijing Wkw Automotive Parts Co.Ltd(002662) board of directors February 16, 2022

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