Jilin Electric Power Co.Ltd(000875) : Announcement on changing the sponsor of the financial advisor

Securities code: 000875 securities abbreviation: Jilin Electric Power Co.Ltd(000875) Announcement No.: 2022-002

Jilin Electric Power Co.Ltd(000875)

Announcement on changing the sponsor of the financial advisor

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Jilin Electric Power Co.Ltd(000875) (hereinafter referred to as " Jilin Electric Power Co.Ltd(000875) " or "the company") recently received Boc International (China) Co.Ltd(601696) (hereinafter referred to as " Boc International (China) Co.Ltd(601696) ") the letter on changing the sponsor of the financial consultant, and Boc International (China) Co.Ltd(601696) acted as the financial consultant of Jilin Energy Investment Co., Ltd. of the state power investment group and its persons acting in concert to avoid the acquisition of Jilin Electric Power Co.Ltd(000875) project by way of contract, Ms. LV Yingtong, the former sponsor of the financial adviser, is unable to continue to perform the duties of the sponsor of the financial adviser due to job changes. Now Mr. Liu Xiaotian (see the annex for resume) is appointed as the sponsor of the financial adviser until the end of the continuous supervision period.

After the change of the sponsor of the financial adviser, Jilin Energy Investment Co., Ltd. of the state power investment group and its persons acting in concert are exempted from the continuous supervision of the acquisition of Jilin Electric Power Co.Ltd(000875) project by offer. The sponsors of the financial adviser are Ms. Ma Yan and Mr. Liu Xiaotian.

It is hereby announced.

Jilin Electric Power Co.Ltd(000875) board of directors January 11, 2002

enclosure:

Mr. Liu Xiaotian, Boc International (China) Co.Ltd(601696) assistant vice president of equity financing Division I of investment banking sector. He joined Boc International (China) Co.Ltd(601696) in 2016, mainly participated in Tonghua Golden-Horse Pharmaceutical Industey Co.Ltd(000766) share issuance and asset purchase projects, Shanghai Zhongzhou Special Alloy Materials Co.Ltd(300963) initial public offering and listing projects, and initial public offering and listing projects of Jilin Chuncheng Thermal Power Co., Ltd., and has rich experience in investment banking. Before joining Boc International (China) Co.Ltd(601696) , he worked in Guoxin International Investment Co., Ltd. and China Investment Co., Ltd. Mr. Liu holds a master's degree in Applied Economics from Ohio State University and a bachelor's degree in civil engineering from Beijing University of technology.

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