Zhejiang Yonghe Refrigerant Co.Ltd(605020) : Zhejiang Yonghe Refrigerant Co.Ltd(605020) announcement on not being punished or taken regulatory measures by securities regulatory authorities and exchanges in the past five years

Securities code: Zhejiang Yonghe Refrigerant Co.Ltd(605020) securities abbreviation: Zhejiang Yonghe Refrigerant Co.Ltd(605020) Announcement No.: 2022020 Zhejiang Yonghe Refrigerant Co.Ltd(605020)

About the securities regulatory authorities and exchanges that have not been

Announcement of punishment or regulatory measures

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Zhejiang Yonghe Refrigerant Co.Ltd(605020) (hereinafter referred to as “the company”) has been operating in strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange, the articles of association and the relevant provisions and requirements of the securities regulatory authorities since its listing, continuously improving the corporate governance structure and establishing and perfecting the internal control system, Improve the level of corporate governance and promote the sustainable, healthy and stable development of the company.

In view of the company’s intention to apply to the CSRC for public issuance of convertible corporate bonds, we hereby announce whether the company has been punished or taken regulatory measures by the securities regulatory authorities and stock exchanges in the past five years as follows:

Through self inspection, the company has not been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years.

It is hereby announced.

Zhejiang Yonghe Refrigerant Co.Ltd(605020) board of directors March 5, 2022

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