Zhuhai Cosmx Battery Co.Ltd(688772) : Announcement on replacing the sponsor representative of continuous supervision

Securities code: Zhuhai Cosmx Battery Co.Ltd(688772) securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022017 Zhuhai Cosmx Battery Co.Ltd(688772)

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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) recently received the letter on replacing the sponsor representative issued by the sponsor China Merchants Securities Co.Ltd(600999) (hereinafter referred to as ” China Merchants Securities Co.Ltd(600999) ). As the sponsor of the company’s initial public offering of shares and listing on the science and innovation board, China Merchants Securities Co.Ltd(600999) has originally appointed Mr. Wang Dawei and Mr. Liu zongkun as the sponsor representative to perform the continuous supervision duties.The. Now, Mr. Liu zongkun is unable to continue to perform his continuous supervision duties due to his job changes. China Merchants Securities Co.Ltd(600999) decides to appoint Mr. Guan Jianhua (see the attachment for his resume) to replace Mr. Liu zongkun as the sponsor representative during the continuous supervision of the company from April 11, 2022 to continue to perform his continuous supervision duties to the company.

After this change, Mr. Wang Dawei and Mr. Guan Jianhua will be the sponsor representatives during the continuous supervision of the company’s initial public offering, and the continuous supervision period will last until the end of the continuous supervision obligations stipulated by the China Securities Regulatory Commission and Shanghai Stock Exchange.

It is hereby announced.

Zhuhai Cosmx Battery Co.Ltd(688772) board of directors April 11, 2022 Annex:

Resume of the sponsor representative Mr. Guan Jianhua

Mr. Guan Jianhua, the sponsor representative, currently serves as the director of China Merchants Securities Co.Ltd(600999) investment banking committee, has nearly 12 years of experience in securities industry, is a graduate student of Xiamen University, has legal professional qualification, and is mainly responsible for and participates in the following projects: Huifeng share allotment project, Sunshine Global Circuits Co.Ltd(300739) gem IPO project, Jinguan Electric Co.Ltd(688517) science and Innovation Board IPO project China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) acquisition of AVIC Shanda project (AVIC Shanda issues shares to purchase 100% equity of China Merchants Property), Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) major asset restructuring project and other projects, with rich experience in investment banking business.

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