600234: Kexin Development Co.Ltd Shanxi(600234) announcement on changing the sponsor representative

Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: pro 2022-004

Kexin Development Co.Ltd Shanxi(600234)

Announcement on change of sponsor representative

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Kexin Development Co.Ltd Shanxi(600234) (hereinafter referred to as “the company”) recently received the notice on changing the arrangement of the company’s sponsor representative from the sponsor of the company’s 2020 non-public offering of A-Shares project Central China Securities Co.Ltd(601375) (hereinafter referred to as ” Central China Securities Co.Ltd(601375) “). Because Mr. Li Rui, the company’s sponsor representative, has been transferred from Central China Securities Co.Ltd(601375) for personal reasons, according to the relevant requirements of the CSRC, Mr. Li Rui will no longer serve as the sponsor representative of the company. Central China Securities Co.Ltd(601375) arrange the sponsor representative, Mr. Li Shiqiang (attached to the resume), to be responsible for the continuous supervision of the company’s non-public offering of A-Shares in 2020.

After the change of the sponsor representative, the sponsor representatives of the company’s non-public offering of A-Shares in 2020 are Mr. Wu peizeng and Mr. Li Shiqiang. The continuous supervision period lasts until the end of the continuous supervision obligations stipulated by the China Securities Regulatory Commission and Shanghai Stock Exchange.

The board of directors of the company expressed heartfelt thanks to Mr. Li Rui for his contribution during the company’s non-public offering of shares and continuous supervision!

It is hereby announced.

Kexin Development Co.Ltd Shanxi(600234) board of directors February 17, 2002

Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: pro 2022-004

Attachment:

Resume of Mr. Li Shiqiang

Mr. Li Shiqiang, the sponsor representative and senior manager of Central China Securities Co.Ltd(601375) enterprise financing department 5, has many years of experience in investment banking. He has been responsible for or participated in Kaiwang Technology (301182) IPO project, Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) (688357) IPO joint underwriting project, Kexin Development Co.Ltd Shanxi(600234) (600234) 2020 non-public development bank stock project, City Development Environment Co.Ltd(000885) (000885) 2019 allotment public offering project, etc.

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