Henan Yicheng New Energy Co.Ltd(300080) : indicative announcement of 2021 annual report and summary disclosure

Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022014 Henan Yicheng New Energy Co.Ltd(300080)

Indicative announcement of 2021 annual report and summary disclosure

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.

On April 6, 2022, the 25th meeting of the 5th board of directors of Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as “the company”) deliberated and adopted the company’s 2021 annual report and 2021 annual report summary. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company disclosed the above report on the gem information disclosure website (cninfo) designated by the CSRC on April 7, 2022. Please pay attention to the majority of investors!

Cninfo website: http://www.cn.info.com.cn.

It is hereby announced.

Henan Yicheng New Energy Co.Ltd(300080) board of directors April 7, 2002

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