Xinjiang Tianfu Energy Co.Ltd(600509) : Xinjiang Tianfu Energy Co.Ltd(600509) announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of the non-public offering of shares

Securities code: Xinjiang Tianfu Energy Co.Ltd(600509) securities abbreviation: Xinjiang Tianfu Energy Co.Ltd(600509) Announcement No.: 2022-lin028 Xinjiang Tianfu Energy Co.Ltd(600509)

With regard to this non-public offering of shares, there is no financial assistance provided directly or through stakeholders to investors participating in the subscription

Announcement of or compensation

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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.

Xinjiang Tianfu Energy Co.Ltd(600509) (hereinafter referred to as “the company”) held the 13th meeting of the 7th board of directors on February 28, 2022, deliberated and adopted relevant proposals on non-public offering of shares, We hereby promise that the company does not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders in this non-public offering as follows: the company does not make a commitment to the guaranteed income or disguised guaranteed income to the issuing object of this non-public offering, Or provide financial assistance or compensation to the issuing object directly or through stakeholders.

It is hereby announced.

Xinjiang Tianfu Energy Co.Ltd(600509) board of directors February 28, 2022

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