Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) : Announcement on adjusting the organizational structure of the company

Securities code: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) securities abbreviation: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) Announcement No.: 2022026 convertible bond Code: 123084 convertible bond abbreviation: Gaolan convertible bond

Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499)

Announcement on adjusting the organizational structure of the company

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.

Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors on April 20, 2022, deliberated and adopted the proposal on adjusting the company's organizational structure. In order to meet the needs of the company's business development, effectively promote the implementation of the company's strategy, improve the company's operation efficiency and management level, the company agreed to adjust the company's organizational structure.

The adjusted organizational structure is as follows:

It is hereby announced.

Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) board of directors April 21, 2022

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