Huangshan Novel Co.Ltd(002014) : comparison table of amendments to the articles of Association

Securities code: 002014 securities abbreviation: Huangshan Novel Co.Ltd(002014)

Huangshan Novel Co.Ltd(002014)

Comparison table of amendments to the articles of Association

(the modified part is marked in BOLD)

If the company’s profit distribution plan for 2021 is approved and implemented, the company’s share capital and registered capital will increase accordingly. On this premise, it is proposed to amend the corresponding provisions and contents in the articles of association as follows:

Before and after modification

Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 514016724. 616098702 yuan.

Article 19 the total number of shares of the company is Article 19 the total number of shares of the company is 616098702514016724 shares, all of which are ordinary shares. Shares, all ordinary shares.

February 24, 2002

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