Yunding Technology Co.Ltd(000409) : Announcement on the non-public offering of shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022020 Yunding Technology Co.Ltd(000409)

There is no direct interest in the offering through the non-public parties

Announcement on providing financial assistance or compensation to investors participating in subscription

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

Yunding Technology Co.Ltd(000409) (“the company”) intends to raise funds by non-public offering of shares to Shandong Energy Group Co., Ltd. (“shanneng group”) (“this non-public offering”). The company held the 23rd Meeting of the 10th board of directors on March 24, 2022, deliberated and passed the relevant proposals on the company’s non-public offering. We hereby make the following commitments on the non-public offering company’s non-public offering of financial assistance or compensation to investors participating in the subscription directly or through stakeholders:

The company does not make a commitment of guaranteed income or disguised guaranteed income to the issuing object of this non-public offering, or provide financial assistance or compensation to the issuing object directly or through stakeholders. It is hereby announced.

Yunding Technology Co.Ltd(000409) board of directors

March 24, 2022

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