Norinco International Cooperation Ltd(000065) : Announcement on the application for allotment and public offering of shares being examined and approved by the issuance examination committee of the CSRC

Announcement on the approval of the application for allotment of shares and public offering of shares by the issuance examination committee of the CSRC

Securities abbreviation: Norinco International Cooperation Ltd(000065) securities code: Norinco International Cooperation Ltd(000065) announcement Code: 2022003 convertible bond abbreviation: Northern convertible bond convertible bond Code: 127014

Norinco International Cooperation Ltd(000065)

The application for allotment of shares and public offering of shares has been examined and approved by the CSRC

Announcement approved by the Committee

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.

On February 28, 2022, the 21st Meeting of the 18th issuance Review Committee of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) in 2022 reviewed the application of Norinco International Cooperation Ltd(000065) (hereinafter referred to as “the company”) for allotment and public offering of shares. According to the review results of the meeting, the application of the company for allotment and public offering of shares was approved.

The company’s public offering of shares for this allotment still needs to obtain the formal approval document of the CSRC, and the company will make a separate announcement after receiving the formal approval document of the CSRC. Please pay attention to investment risks. It is hereby announced.

Norinco International Cooperation Ltd(000065) board of directors March 1, 2002

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