Shanghai Huayi Group Corporation Limited(600623) : Announcement on replacing the sponsor representative of continuous supervision

Securities code: Shanghai Huayi Group Corporation Limited(600623) 900909 stock abbreviation: Shanghai Huayi Group Corporation Limited(600623) Huayi B share No.: 2022019 Shanghai Huayi Group Corporation Limited(600623)

Announcement on replacing the sponsor representative of continuous supervision

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Shanghai Huayi Group Corporation Limited(600623) (hereinafter referred to as “the company”) received the instruction letter on replacing the continuous supervisors of Shanghai Huayi Group Corporation Limited(600623) (hereinafter referred to as ” Haitong Securities Company Limited(600837) “) on March 25, 2022.

Haitong Securities Company Limited(600837) is the financial advisor for the continuous supervision of the company’s issuing shares to purchase assets and raising supporting funds and related party transactions (hereinafter referred to as “the reorganization”), who once appointed Zhu Shunyu and Shi Xinxin as the sponsors of the continuous supervision project of the reorganization according to relevant regulations to carry out the continuous supervision work.

Shi Xinxin, the former sponsor of the continuous supervision project, is no longer the sponsor of the continuous supervision project of this reorganization due to work adjustment Haitong Securities Company Limited(600837) arrange Xu Xinyao to replace Shi Xinxin as the sponsor of the continuous supervision project of this reorganization and continue to perform the continuous supervision responsibilities.

After this replacement, Haitong Securities Company Limited(600837) the sponsors of the continuous supervision project on this reorganization are Zhu Shunyu and Xu Xinyao, and the continuous supervision period lasts until the end of the supervision period.

It is hereby announced

Shanghai Huayi Group Corporation Limited(600623) board of directors

March 29, 2002

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