Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) : Announcement on changing the office address of the board of directors

Securities code: 300316 securities abbreviation: Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) No.: 2021-101 Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316)

Announcement on changing the office address of the board of directors

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.

The office of the board of directors of Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) (hereinafter referred to as “the company”) was moved to the company’s Hangzhou building, No. 500 Shunda Road, Linping District, Hangzhou on December 30, 2021. The specific changes are as follows:

Before and after project change

Office of the board of directors: No. 5, Yuhang District, Hangzhou, Zhejiang Office, No. 500, Shunda Road, Linping District, Hangzhou, Zhejiang Office Address: Building 2, No. 1, Chuangzhi, Changjie street, Hangzhou building of Jiangjiang Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) Co., Ltd

Postal Code: 310023311199

In addition to the above changes, the company’s registered address, contact number, fax, e-mail and other contact information of the office of the board of directors remain unchanged, as follows:

Registered address: No. 218, Tongjiang West Road, Shangyu District, Shaoxing City, Zhejiang Province

Tel.: 0571-88317398

Fax No.: 0571-89900293

mail box: [email protected]

Please pay attention to the above changes, which brings inconvenience to investors. Please understand. It is hereby announced.

Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) board of directors December 31, 2021

 

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