Sunwoda Electronic Co.Ltd(300207) : Announcement on the subsidiary’s receipt of the notice of fixed-point project

Securities code: Sunwoda Electronic Co.Ltd(300207) securities abbreviation: Sunwoda Electronic Co.Ltd(300207) Announcement No.: Xin 2022053 Sunwoda Electronic Co.Ltd(300207)

Announcement on the receipt of fixed-point notice of the project by the subsidiary

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.

Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as ” Sunwoda Electronic Co.Ltd(300207) “) holding subsidiary Sunwoda Electronic Co.Ltd(300207) Electric Vehicle Battery Co., Ltd. (hereinafter referred to as ” Sunwoda Electronic Co.Ltd(300207) automobile battery” or “the company”) recently received the notice of fixed point of Saic Motor Corporation Limited(600104) passenger vehicle branch (hereinafter referred to as ” Saic Motor Corporation Limited(600104) “) on zs12mce HEV project, Supply power battery assembly products for Saic Motor Corporation Limited(600104) zs12mce HEV project. In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and the Listing Rules of Shenzhen Stock Exchange on the gem (revised in 2020), it is hereby announced.

Saic Motor Corporation Limited(600104) is one of the major automobile manufacturing companies in China. This time, the company was selected as the supplier of power battery assembly products for Saic Motor Corporation Limited(600104) zs12mce HEV project, which marks the important progress of the company in HEV battery business and is conducive to enhancing the comprehensive competitiveness of Sunwoda Electronic Co.Ltd(300207) in HEV battery field. The company will arrange to negotiate with Saic Motor Corporation Limited(600104) and sign relevant contracts as soon as possible, and do a good job in follow-up promotion. There are still uncertainties in the signing and terms of the contract, and the specific contents shall be subject to the final signed contract. The impact on the company’s operating performance is uncertain. Please pay attention to the investment risks.

It is hereby announced.

Sunwoda Electronic Co.Ltd(300207) board of directors

March 1, 2022

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