Anhui Xinbo Aluminum Co.Ltd(003038) : suggestive announcement on the reply to one feedback on the application documents for non-public offering of shares

Securities code: Anhui Xinbo Aluminum Co.Ltd(003038) securities abbreviation: Anhui Xinbo Aluminum Co.Ltd(003038) Announcement No.: 2022029 Anhui Xinbo Aluminum Co.Ltd(003038)

Suggestive announcement on the reply to one feedback on the application documents for non-public offering of shares

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.

Anhui Xinbo Aluminum Co.Ltd(003038) (hereinafter referred to as “the company”) recently received the notice of the CSRC on the first feedback on the examination of administrative licensing projects (No. 220060) issued by the China Securities Regulatory Commission (hereinafter referred to as “the CSRC”) on February 14, 2022. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on February 16, 2022 The announcement on receiving the notice of the CSRC on the first feedback on the examination of administrative licensing projects (Announcement No.: 2022012) disclosed. After receiving the feedback, the company timely organized relevant intermediaries to carefully implement and verify the feedback, and replied to the matters involved as required. The reply to the feedback is now publicly disclosed according to the relevant requirements. See the relevant contents published on cninfo (www.cn. Info. Com. CN.) Reply report of Anhui Xinbo Aluminum Co.Ltd(003038) and Guoyuan Securities Company Limited(000728) on the feedback of Anhui Xinbo Aluminum Co.Ltd(003038) non-public Development Bank‘s stock application documents. The company will reply to the above feedback and report it to the CSRC as required.

The company’s non-public offering of shares still needs to be approved by the CSRC, and there is uncertainty whether it can be approved by the CSRC. The company will timely fulfill the obligation of information disclosure according to the review progress of the CSRC. Please pay attention to investment risks.

It is hereby announced.

Anhui Xinbo Aluminum Co.Ltd(003038) board of directors

March 1, 2022

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