Xcmg Construction Machinery Co.Ltd(000425) : Announcement on the reply to the feedback of the notice of the CSRC on the primary feedback on the examination of administrative licensing projects

Securities code: Xcmg Construction Machinery Co.Ltd(000425) securities abbreviation: Xcmg Construction Machinery Co.Ltd(000425) Announcement No.: 202218

Xcmg Construction Machinery Co.Ltd(000425)

Announcement on the reply to the feedback of the notice of the CSRC on one-time feedback on the examination of administrative licensing projects

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.

Xcmg Construction Machinery Co.Ltd(000425) (hereinafter referred to as “the company” or ” Xcmg Construction Machinery Co.Ltd(000425) “) received the notice of the CSRC on the first feedback on the examination of administrative licensing projects (No. 213159) (hereinafter referred to as “the feedback”) issued by the China Securities Regulatory Commission (hereinafter referred to as “the CSRC”) on December 17, 2021. The CSRC has examined the administrative license application materials submitted by the company for the approval of the merger and division of Xcmg Construction Machinery Co.Ltd(000425) listed companies in accordance with the law, and the company is required to make a written explanation and explanation on relevant issues, and submit a written reply to the administrative license acceptance Department of the CSRC within 30 working days.

After receiving the feedback, the company has studied and discussed the relevant issues raised in the feedback with relevant intermediaries, and implemented them one by one. In view of the heavy workload involved in the reply to the feedback, some matters need to be further verified and implemented. In order to ensure the integrity and accuracy of the application materials, the company has carefully negotiated with various intermediaries, It has applied to the CSRC for an extension of no more than 30 working days from the expiration date of the feedback reply period (i.e. January 28, 2022) – 1-

And fulfill the obligation of information disclosure in time. It also disclosed the announcement of Xcmg Construction Machinery Co.Ltd(000425) on delaying the reply to the notice of the CSRC on the first feedback on the examination of administrative licensing projects (Announcement No.: 2022-6) on January 21, 2022. According to the requirements of the feedback, the company and relevant intermediaries have carefully checked and implemented the problems involved in the feedback, and replied to the matters involved. For details, please refer to the company’s publication on cninfo.com.cn on the same day Reply of Xcmg Construction Machinery Co.Ltd(000425) on the notice of the CSRC on the first feedback on the examination of administrative licensing projects, report on Xcmg Construction Machinery Co.Ltd(000425) absorption and merger of XCMG Construction Machinery Co., Ltd. and related party transactions (Draft) (Revised) and relevant announcements, The company will timely submit the feedback reply and relevant materials to the administrative licensing acceptance Department of the CSRC after the above feedback reply announcement.

It is uncertain whether the merger can be implemented after the approval of XCMG and the approval of the regulatory authority. According to the progress of the above matters, the company will timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.

It is hereby announced.

Xcmg Construction Machinery Co.Ltd(000425) board of directors

March 11, 2022

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