Guangdong Baolihua New Energy Stock Co.Ltd(000690) : Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries

Securities code: Guangdong Baolihua New Energy Stock Co.Ltd(000690) securities abbreviation: Guangdong Baolihua New Energy Stock Co.Ltd(000690) Announcement No.: 2022003

Guangdong Baolihua New Energy Stock Co.Ltd(000690)

Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries

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.

1、 Due to work needs, Guangdong Guangdong Baolihua New Energy Stock Co.Ltd(000690) Power Sales Co., Ltd. (hereinafter referred to as “Baoxin power sales”), a wholly-owned subsidiary of Guangdong Baolihua New Energy Stock Co.Ltd(000690) recently completed the industrial and commercial registration procedures for the change of legal representative and residence, and obtained the business license issued by Meixian district market Supervision Administration of Meizhou city.

Mr. Li Shukang, the legal representative of meishudian County, has been changed to be Mr. Li Shukang, the legal representative of meishudian town.

Except for the above changes, other industrial and commercial registration items of Baoxin power sales remain unchanged.

2、 Due to work needs, Guangdong Baolihua Electric Power Co., Ltd. (hereinafter referred to as “baolihua electric power”), a wholly-owned subsidiary of Guangdong Baolihua New Energy Stock Co.Ltd(000690) company, recently completed the industrial and commercial registration procedures for the change of legal representative and obtained the business license issued by Meixian district market supervision and Administration Bureau of Meizhou city.

The legal representative of Polaroid power was changed to Mr. Li Rongkang.

Except for the above changes, other industrial and commercial registration items of baolihua power remain unchanged.

It is hereby announced.

Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of directors

April 6, 2002

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