Yunnan Energy Investment Co.Ltd(002053) : Yunnan Energy Investment Co.Ltd(002053) announcement that there is no financial assistance or compensation provided to investors participating in the subscription directly or through stakeholders in this non-public offering of shares

Securities code: Yunnan Energy Investment Co.Ltd(002053) securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022024

Yunnan Energy Investment Co.Ltd(002053)

Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

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.

Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) held the second extraordinary meeting of the board of directors in 2022 on March 1, 2022, and considered and adopted the relevant proposals on the non-public offering of shares. We hereby make the following commitments with respect to the non-public offering that the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, nor does it provide financial assistance or compensation to the issuing object directly or through stakeholders.

It is hereby announced.

Yunnan Energy Investment Co.Ltd(002053) board of directors

March 2, 2022

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