Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) : announcement on providing financial assistance to holding subsidiaries

Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: pro 2022009

Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)

Announcement on providing financial assistance to holding subsidiaries

The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement

Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Financial assistance object: 11 holding subsidiaries of the company.

Amount of financial assistance: the maximum amount added this time shall not exceed 530569000 yuan, and the cumulative maximum amount

No more than 968474700 yuan.

1、 Overview of financial assistance

In order to solve the shortage of operating funds of holding subsidiaries and ensure their normal production and operation, Zhejiang Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)

Technology Co., Ltd. (hereinafter referred to as "the company" or "the company") plans to provide services to 11 holding subsidiaries

For financial assistance, the maximum amount of newly added assistance this time shall not exceed 530569000 yuan, and the maximum amount of accumulated assistance shall not exceed

Over 968474700 yuan, and the subsidy period is from January 1, 2022 to December 31, 2022 (below)

Hereinafter referred to as "this financial assistance"), as follows:

Unit: 10000 yuan

No. funded object: the company's shareholding is up to 2021. This proposed new cumulative subsidy

Proportion (%) amount of capital increase at the end of the year (1) + balance of loan purpose (note) (1) (2) (2)

1. Zhejiang Feida Technology Development Co., Ltd. 100.00715 Easyhome New Retail Group Corporation Limited(000785) Yihua Healthcare Co.Ltd(000150) 0000 business advance

2. Business advance of Zhuji ChenTong Materials Trading Co., Ltd. 100.0010 Shenzhen Fountain Corporation(000005) Ping An Bank Co.Ltd(000001) 500000

3. 100. Jinzai Food Group Co.Ltd(003000) 003 Shenzhen Zhenye(Group)Co.Ltd(000006) 00000 business advance of Zhuji Huashang import and Export Co., Ltd

4. Jiangsu Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Technology Co., Ltd. 100.0022 Konka Group Co.Ltd(000016) Shenzhen Capstone Industrial Co.Ltd(000038) 0000 business advance

Zhuji Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Equipment Manufacturing Co., Ltd. 4747106252901100000 business advance 5 company 100.00

6 Zhejiang Feida Desulfurization Engineering Co., Ltd. 100.00 650.001850 Shanxi Securities Co.Ltd(002500) 00 business advance

7. Zhejiang Feida Electrical Engineering Co., Ltd. 100.00 0.005 Shenzhen Fountain Corporation(000005) 00000 business advance

Hangzhou Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Technology Research Institute has 800.00 100.00 900.00 operating advance 8 Co., Ltd. 100.00

Repayment of financing 9 Zhijin Feida Green Energy Co., Ltd. 81.95152434717450003269347 and operating advances

10 Zhijin Feida green environment Co., Ltd. 70.00 0.00295400295400 business advance

11 Yugan Green Energy Co., Ltd. 51.00 0.002 China Vanke Co.Ltd(000002) 00000 business advance

Total / 437905753056909684747/

Note: the shareholding ratio refers to the total number of direct shareholding and indirect shareholding, the same below.

For this financial assistance, the fund use fee shall be charged according to the average interest rate not lower than the short-term loan obtained by the company. common

The company has established strict internal control mechanisms such as financial aid business approval process and fund control to ensure that funds are received on schedule

Return and fund security.

This financial assistance does not constitute related party transactions and major asset restructuring.

The financial assistance has been deliberated and approved at the sixth meeting of the eighth board of directors of the company and needs to be submitted to the shareholders of the company

Consideration by the general assembly.

2、 Information of financial aid recipients

(I) basic information of financial aid objects

Unit: 10000 yuan

1. Subsidiaries with 100% shareholding ratio

Company name legal representative registration

Business scope of the registered address table

General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Import and export of goods; Sales of domestic waste treatment equipment; Technology import and export; Manufacturing of special equipment for environmental protection; Manufacturing of domestic waste treatment equipment; Sales of special equipment for environmental protection; Zhejiang Province, Hangzhou City, Zhejiang Province, biomass energy technology services; Production of chemical products (excluding licensed chemical products); Chemical products sold by Yao Shuyong, Liuhe Road, Binjiang District, Dazhi Technology (excluding licensed chemical products); Sales of industrial automatic control system devices; Machining of mechanical parts and 5000 parts of development building; Sales of mechanical parts and components; Sales of mechanical and electrical equipment; Electronic and mechanical 368 2

Limited company b2026 room mechanical equipment maintenance (excluding special equipment); Sales of air pollution monitoring and testing instruments; Air pollution prevention and control services (except for projects that must be approved according to law, business activities shall be carried out independently according to law with business license).

Licensed projects: construction projects (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results).

General items: Sales of metal materials; Metal structure sales; Sales of new metal functional materials; Non ferrous alloy sales; Sales of high-performance non-ferrous metals and alloy materials; High quality special steel Zhuji City, Shaoxing City, Zhejiang Province, iron materials sales; Sales of special equipment for environmental protection; Cork products sales; Special chemical products are sold in Paitou Town, Zhuji City (excluding hazardous chemicals); Sales of cement products; Supply chain management services; Construction engineering trade has Xinsheng village tree planting Wang liupeng 1500 machinery and equipment leasing; Sales of chemical products (excluding licensed chemical products); Fertilizer sales (except for the projects that must be approved by the company's natural village according to law, the business activities shall be carried out independently by virtue of the business license according to law). Licensed items: import and export agents; Import and export of goods; Technology import and export (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results).

Zhujihua licensing project: import and export of goods; Technology import and export (for projects subject to approval according to law, business activities can be carried out only after being approved by the relevant ministry of Zhuji City, Zhejiang Province. The specific business projects shall be subject to the approval results). Liu yanwumu: manufacturing and sales: mechanical equipment and accessories, complete sets of electrical equipment, hardware accessories, knitting and Textile Export Co., Ltd

Fabric at No. 11 Company Road (except for the items that must be approved according to law, carry out business activities independently according to law with the business license). (the business premises of the branch are located in zhishuwang natural village, Xinsheng village, Paitou Town, Zhuji City)

Research on environmental protection technology and equipment; Dust removal equipment, ash conveying equipment, desulfurization equipment, out of stock, set up jiangsufei Yancheng environmental protection industry spare parts and accessories production (limited to qualified branches), sales and installation; Building materials, Wang Wei car accessories of environmental protection avenue of Qida environmental protection park, steel, chemical products (except pesticides and other dangerous chemicals, agricultural film is limited to retail), science and technology has 4000 sales of electrical equipment and hardware accessories; No. 16 business of the import and export industry Co., Ltd., which is self-supporting and acting as an agent for all kinds of commodities and technologies (except for the commodities and technologies whose operation is limited or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)

Research, development, design, production, sales and installation services of environmental protection equipment, dust remover, pneumatic conveying equipment, flue gas desulfurization equipment, flue gas out of stock equipment, Zhuji Philippines, Shaoxing City, Zhejiang Province, electric control equipment and steel structural parts; Yada environmental protection

Design, manufacture and sales of liuxiangyangli container in Paitou Town, Zhuji City (the specific business items shall be subject to the approval of Xinsheng village tree planting King 5000 in the license or approval document); Sales: steel; Construction and electromechanical engineering installation services; Petrochemical Engineering; Waterproof and anti-corrosion insulation works in natural villages; oceanographic engineering; civil engineering; Municipal Engineering; Hydropower installation works; Bridge Company

Engineering (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)

Technology development, technical consultation and technical services in Hangzhou, Zhejiang Province: flue gas desulfurization, denitration equipment and its control equipment, 12150 South Ring Road, Binjiang District Other supporting environmental protection equipment; Production: flue gas desulfurization equipment and its control equipment and matched projects include fengbaoming other environmental protection equipment in Building 1, No. 4028; Wholesale and retail: flue gas desulfurization and denitration equipment and its control equipment and phase 2817

Other environmental protection equipment provided by room 818 of the company; All other legal projects that do not need to be submitted for approval

General items: Engineering and technical research and test development; Manufacturing of mechanical and electrical equipment; Electrical equipment is in Shaoxing, Zhejiang Province for repair; Manufacturing of distribution switch control equipment; Manufacturing of power transmission and distribution and control equipment; Industrial automatic electric Zhuji Paitou town project has Xinsheng village tree planting King Zhang Yigang 3000 control system device manufacturing; Manufacturing of special equipment for environmental protection; Dust removal technology and equipment manufacturing; Pure gas and separation equipment; Material handling equipment manufacturing; Technical services, Technology Co., Ltd. natural village development, technical consultation, technical exchange, technology transfer and technology promotion; Environmental protection consulting services;

Energy saving management service

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