Chengxin Lithium Group Co.Ltd(002240) : 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: Chengxin Lithium Group Co.Ltd(002240) securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022016 Chengxin Lithium Group Co.Ltd(002240)

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.

Chengxin Lithium Group Co.Ltd(002240) the matters related to the non-public offering of A-Shares in 2022 have been deliberated and approved at the 33rd meeting of the seventh board of directors held on March 22, 2022. Now, the company makes the following commitments on the non-public offering of shares that the company does not provide financial or compensation directly or through stakeholders to investors participating in the subscription:

The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, nor does it provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.

It is hereby announced.

Chengxin Lithium Group Co.Ltd(002240) board of directors

March 22, 2002

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