Zeyu Intelligence: Announcement on the company’s application for comprehensive credit line from the bank in 2022

Securities code: 301179 securities abbreviation: Zeyu intelligent Announcement No.: 2022020 Jiangsu Zeyu Intelligent Power Co., Ltd

Announcement on the company’s application for comprehensive credit line from the bank in 2022

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.

Jiangsu Zeyu Intelligent Power Co., Ltd. (hereinafter referred to as “the company” or “Zeyu intelligent”) held the second meeting of the second board of directors and the second meeting of the second board of supervisors on March 16, 2022, deliberated and adopted the proposal on the company’s proposed application for comprehensive credit line in 2022, and the independent directors expressed their independent opinions, which needs to be submitted to the 2021 shareholders’ meeting for deliberation.

1、 Basic information of this application for credit from the bank

Due to the expiration of the original approved credit term, in order to meet the needs of the company’s production and operation, after full consultation with various banks and in combination with the actual situation of the company, the proposed comprehensive credit line in 2022 is as follows:

Unit: 10000 yuan

Company name: the amount to be applied for this time and the change of the amount applied for last year

Zeyu intelligent 8 Shenzhen Zhongjin Lingnan Nonfemet Co.Ltd(000060) 000 increased by 20000

Total 8 Shenzhen Zhongjin Lingnan Nonfemet Co.Ltd(000060) 000

Comprehensive business credit line refers to the maximum amount that can be used in the total of loans, bank guarantees, bank factoring, letters of credit, acceptance, letter of guarantee and other businesses (the specific business types are agreed with each bank according to the business needs) applied by the company to the bank. Finally, the credit line actually approved by each bank shall prevail, which does not represent the actual use line of the company. The specific financing line will be determined according to the actual business needs of the company.

The company intends to provide guarantee for the above businesses with the property or rights legally owned by the company (including but not limited to real estate mortgage, deposit pledge, large amount transferable certificate of deposit pledge and other guarantee methods).

The board of directors requests the general meeting of shareholders to authorize the management of the company to sign all legal documents within the above credit line on behalf of the company (including but not limited to applications, contracts, agreements and other documents related to credit, loan, mortgage and guarantee). All legal and economic responsibilities arising therefrom shall be borne by the company.

The validity period of the comprehensive credit line applied for this time is 1 year. The credit line can be recycled within the credit period calculated from the date when the proposal is deliberated by the general meeting of shareholders of the company.

2、 Documents for future reference

1. Resolutions of the second meeting of the second board of directors;

2. Resolutions of the second meeting of the second board of supervisors;

3. Independent opinions of independent directors on matters related to the second meeting of the second board of directors.

It is hereby announced.

Board of directors of Jiangsu Zeyu Intelligent Power Co., Ltd

March 18, 2022

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