Zhejiang HENGWEI: resolution of the board of directors on the issuance and listing

Zhejiang HENGWEI: the resolution of the board of directors on the issuance and listing. The notice of the second meeting of the second board of directors of Zhejiang HENGWEI Battery Co., Ltd. (hereinafter referred to as "the company") was issued on July 10, 2020 and held on site in the company's conference room on July 15, 2020. The meeting was presided over by Mr. Wang Jianping, chairman of the board of directors. In accordance with the provisions of the company law of the people's Republic of China and the articles of association, the following proposals were unanimously adopted after deliberation by the participating directors: 1 The proposal on the application of Zhejiang HENGWEI Battery Co., Ltd. for initial public offering of RMB common shares (A shares) and listing on the gem was deliberated and adopted