Hunan Yussen Energy Technology Co.Ltd(002986) : Announcement on regulatory measures or punishment and rectification taken by securities regulatory authorities and exchanges in the past five years

Securities code: 002986 securities abbreviation: Hunan Yussen Energy Technology Co.Ltd(002986) Announcement No.: 2022-024 Hunan Yussen Energy Technology Co.Ltd(002986)

About the securities regulatory authorities and exchanges

Announcement of regulatory measures or punishment and rectification

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.

Hunan Yussen Energy Technology Co.Ltd(002986) (hereinafter referred to as “the company”) conducted a self-examination on the regulatory measures or penalties taken by the securities regulatory authorities and the exchange in the past five years. After self inspection, the company’s regulatory measures or penalties taken by the securities regulatory authorities and the exchange in the past five years are announced as follows:

Since its listing, the company has continuously improved the corporate governance structure, established and improved the internal management and control system, improved the standard operation level of the company and actively protected the legitimate rights and interests of investors in strict accordance with the relevant provisions and requirements of the company law of the people’s Republic of China, the Securities Law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and the articles of association, Promote the sustainable, stable and healthy development of the company.

In the past five years, the company has not been punished or supervised by the securities regulatory department and the exchange. It is hereby announced.

Hunan Yussen Energy Technology Co.Ltd(002986)

Board of directors

February 23, 2022

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