Beijing Relpow Technology Co.Ltd(300593) : suggestive announcement of report disclosure in the first quarter of 2022

Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022031 Beijing Relpow Technology Co.Ltd(300593)

Indicative announcement of report disclosure in the first quarter of 2022

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.

Special note: the first quarter report of the company in 2022 was disclosed on the gem information disclosure website designated by the CSRC on April 23, 2022. Please pay attention to it Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) held the 16th meeting of the 5th board of directors on April 21, 2022, and reviewed and approved the company’s report for the first quarter of 2022. In order to enable investors to fully understand the company’s operating results and financial status, the full text of the company’s first quarter report of 2022 was disclosed on cninfo, the gem information disclosure website designated by the CSRC on April 23, 2022. Please pay attention to it.

The website of cninfo.com is: http://www.cn.info.com.cn./

It is hereby announced.

Beijing Relpow Technology Co.Ltd(300593) board of directors

April 23, 2022

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