Chongqing Shunbo Aluminum Co.Ltd(002996) : voluntary information disclosure announcement on the resumption of work and production of the subsidiary Guangdong Shunbo

Securities code: Chongqing Shunbo Aluminum Co.Ltd(002996) securities abbreviation: Chongqing Shunbo Aluminum Co.Ltd(002996) Announcement No.: 2022027 Chongqing Shunbo Aluminum Co.Ltd(002996)

Voluntary information disclosure announcement on the resumption of work and production of the subsidiary Guangdong Shunbo

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.

Affected by the safety production accident of Meijing company in Qingyuan City, Guangdong Province, Guangdong Shunbo Aluminum Alloy Co., Ltd. (hereinafter referred to as "Guangdong Shunbo"), a wholly-owned subsidiary of Chongqing Shunbo Aluminum Co.Ltd(002996) has temporarily stopped production since the evening of April 4, 2022 in accordance with the requirements of local government departments for safety self inspection and self correction. For details, please refer to the company's website on April 7, 2022( http://www.cn.info.com.cn. )Disclosed voluntary information disclosure announcement on temporary shutdown of subsidiary Guangdong Shunbo (Announcement No.: 2022024).

Recently, Guangdong Shunbo has completed safety self inspection and self correction under the guidance of local government departments, and began to fully resume production on April 16, 2022.

The temporary shutdown for 12 days has had a certain impact on the production and operation activities of Guangdong Shunbo. However, thanks to the company's national layout advantages, during the temporary shutdown of Guangdong Shunbo, the company tried to meet the delivery needs of customers through production allocation, internal allocation and other means, which had no significant impact on the company's overall business activities.

It is hereby announced.

Chongqing Shunbo Aluminum Co.Ltd(002996) board of directors April 17, 2022

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