Announcement on the change of independent financial advisor

Securities code: Guangzhou Haige Communications Group Incorporated Company(002465) securities abbreviation: Guangzhou Haige Communications Group Incorporated Company(002465) Announcement No.: 2022016 Guangzhou Haige Communications Group Incorporated Company(002465)

Announcement on changing the sponsor of the independent financial adviser for continuous supervision

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.

Guangzhou Haige Communications Group Incorporated Company(002465) (hereinafter referred to as “the company”) implemented the project of issuing shares, paying cash to purchase assets and raising supporting funds and related party transactions in 2017 (hereinafter referred to as “the reorganization”), Gf Securities Co.Ltd(000776) (hereinafter referred to as ” Gf Securities Co.Ltd(000776) “) served as an independent financial adviser. Recently, the company received Gf Securities Co.Ltd(000776) notice on Guangzhou Haige Communications Group Incorporated Company(002465) changing the sponsor of the financial advisor. Ms. Yin Yue, the former sponsor of the company’s continuous supervision of the financial advisor, is no longer responsible for the continuous supervision of the company’s restructuring due to job changes, and Gf Securities Co.Ltd(000776) has authorized Mr. Guo Siqi to take over as the sponsor of the financial advisor of the company’s restructuring. Mr. Guo Siqi’s resume is attached.

After the change of the sponsor of the financial adviser, the sponsors of the financial adviser who issued shares and paid cash to buy assets and raised supporting funds and related party transactions in 2017 were the former Fengzhou and Guo Siqi.

It is hereby announced.

Guangzhou Haige Communications Group Incorporated Company(002465) board of directors

March 26, 2022

Attachment: resume of Mr. Guo Siqi

Guo Siqi: male, now senior manager of Gf Securities Co.Ltd(000776) investment banking management committee, joined Gf Securities Co.Ltd(000776) .

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