Zhuhai Huajin Capital Co.Ltd(000532) : Announcement on changing the sponsor representative of continuous supervision of split share structure reform

Securities code: Zhuhai Huajin Capital Co.Ltd(000532) securities abbreviation: Zhuhai Huajin Capital Co.Ltd(000532) Announcement No.: 2022011

Zhuhai Huajin Capital Co.Ltd(000532)

Announcement on changing the sponsor representative for continuous supervision of split share structure reform

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Zhuhai Huajin Capital Co.Ltd(000532) (hereinafter referred to as “the company” or “the company”) recently received the statement on changing the sponsor representative of continuous supervision of Zhuhai Huajin Capital Co.Ltd(000532) split share structure reform issued by Jinyuan Securities Co., Ltd. (hereinafter referred to as “Jinyuan securities”). Jinyuan securities originally appointed Wang Jian Xiansheng as the sponsor representative of continuous supervision of split share structure reform of the company. Now due to the change of Mr. Wang Jian’s work, Jinyuan securities now appoints Mr. Liang Zhimin (attached to the resume) to replace Mr. Wang Jian as the sponsor representative for the continuous supervision of the company’s split share structure reform. After the change of the sponsor representative, the company continued to supervise the split share structure reform. The sponsor representative is Mr. Liang Zhimin of Jinyuan securities.

Attachment: resume of Mr. Liang Zhimin

Mr. Liang Zhimin, master of accounting, sponsor representative and certified public accountant, is currently the executive director of the investment banking department of Jinyuan Securities Co., Ltd. he once worked in the audit department I of ShineWing certified public accountants Shenzhen Branch and the Shenzhen Worldunion Group Incorporated(002285) strategic investment department. He has successively participated in the issuance and listing of Baotailong New Materials Co.Ltd(601011) refinancing projects, and the restructuring and listing guidance of IPO projects such as Lanjian electronics, Kunlong and jialida.

It is hereby announced.

Zhuhai Huajin Capital Co.Ltd(000532) board of directors March 24, 2022

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