Beijing Jiayu Door Window And Curtain Wall Joint-Stock Co.Ltd(300117) : Announcement on cumulative litigation

Securities code: Beijing Jiayu Door Window And Curtain Wall Joint-Stock Co.Ltd(300117) securities abbreviation: Beijing Jiayu Door Window And Curtain Wall Joint-Stock Co.Ltd(300117) Announcement No.: 2022029 Beijing Jiayu Door Window And Curtain Wall Joint-Stock Co.Ltd(300117)

Announcement on cumulative litigation

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.

Beijing Jiayu Door Window And Curtain Wall Joint-Stock Co.Ltd(300117) (hereinafter referred to as “the company”) has made statistics on the cumulative litigation matters of the company and its holding subsidiaries for 12 consecutive months in accordance with the relevant provisions of the GEM Listing Rules of Shenzhen Stock Exchange. It is hereby announced as follows:

1、 Basic information of litigation

According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the litigation and arbitration matters of the company have reached the disclosure standard according to the principle of cumulative calculation for 12 consecutive months. At the same time, those who have fulfilled their disclosure obligations in accordance with relevant provisions will no longer be included in the scope of cumulative calculation.

As of the disclosure date of this announcement, the accumulated litigation and arbitration amount of the company and its holding subsidiaries for 12 consecutive months was about RMB 149893800, accounting for 10.29% of the company’s latest audited net assets. Among them, the total amount of litigation involving the company and its holding subsidiaries as plaintiffs is about RMB 3.9119 million, accounting for 0.27% of the company’s latest audited net assets; The total amount of litigation involving the company and its holding subsidiaries as defendants is about RMB 1459819 million, accounting for 10.02% of the company’s latest audited net assets. The company and its subsidiaries do not have major litigation or arbitration matters in which the amount involved in a single case accounts for more than 10% of the absolute value of the company’s latest audited net assets.

See the Annex: statistical table of cumulative litigation cases for the specific situation of the case.

2、 Other undisclosed litigation and arbitration matters

The company has no other litigation and arbitration matters that should be disclosed but not disclosed.

3、 The possible impact of the litigation matters announced in this announcement on the company’s profits in the current period or after the period

In view of the fact that some cases have not been heard or closed, and the impact on the company’s profits in the current period or after the period is uncertain, the company will conduct accounting treatment according to the requirements of accounting standards and the actual situation at that time. At the same time, the company will pay close attention to the follow-up progress of the case and actively take relevant measures to safeguard the interests of the company and shareholders. The company will fulfill the obligation of information disclosure in time in accordance with relevant regulations. Please invest rationally and pay attention to risks.

4、 Documents for future reference

Indictment, notice of case acceptance, judgment, etc.

It is hereby announced.

Beijing Jiayu Door Window And Curtain Wall Joint-Stock Co.Ltd(300117) board of directors

April 24, 2022

Annex: statistical table of cumulative litigation cases

Unit: Yuan

No. time involved in litigation plaintiff defendant’s cause of action amount case No. progress of the court under jurisdiction

1 202203. Yan Biao’s Jiangxi Jiayu construction project was divided into 22987089 (2022) Gan 0191. The court session of Jiangxi Nanchang high tech in the early Republic of China was held on April 26, 2022. Jurisdiction objection has been raised. Area 430 of 17 package contract disputes

2 202203. Shandong Taibo economic and Trade Co., Ltd. has the sales contract between Sichuan Jiayu and Guangdong. 662521780 (2022) Sichuan 0682 Shifang City, Sichuan Province received the complaint in the early Republic of China. Jurisdictional objection raised

17 limited company jiayufen No. 793

3 202203. Chengdu Chuanlu plastic collection Sichuan Jiayu, Guangdong bill recourse 26316804 (2022) Sichuan 0682 Shifang City, Sichuan Province, has raised a jurisdictional objection in the early Republic of China

No. 777 Jiayu dispute of 17 regiment Co., Ltd

4 202203. Chengdu Chuanlu plastic collection Sichuan Jiayu, Jiayu bill recourse 45946389 (2022) Sichuan 0682 Shifang City, Sichuan Province has raised a jurisdictional objection in the early Republic of China

No. 778 dispute between the 17th regiment Co., Ltd. group and Guangdong Jiayu

5 202203. Chengdu Chuanlu plastic collection Sichuan Jiayu, Guangdong bill recourse 22204397 (2022) Sichuan 0682 Shifang City, Sichuan Province has raised a jurisdictional objection in the early Republic of China

No. 779 Jiayu dispute of 17 regiment Co., Ltd

6 202203. Shandong Binzhou longfenghua Sichuan Jiayu, Guangdong bill recourse 26713200 (2022) Sichuan 0682 Shifang City, Sichuan Province, has raised a jurisdictional objection in the early Republic of China

No. 792 Jiayu, Beijing Jiayu dispute of 17 fiber products Co., Ltd

7 202203. Sichuan party is the information section, Sichuan Jiayu bill recourse 32595000 (2022) Sichuan 0682 Shifang City, Sichuan Province in the early Republic of China held a court session on April 8, 2022. A jurisdictional objection has been raised, and the dispute of 17 Technology Co., Ltd. is subject to jurisdiction appeal No. 801.

The court session will be held at 3 p.m. on May 27, 2022.

202203. Shandong Ruixuan logistics has bill recourse (2022) Chuan 0682 held a hearing on the morning of April 7, 2022 at the beginning of the Republic of China. On March 21, 2022, the court took No. 72360830808 of Sichuan Jiayu dispute of 8 17 Co., Ltd. to the mediation statement of Shifang City, Sichuan Province: the bill payment of 7236083 yuan and interest shall be paid in one time before September 30, 2022.

9 202203. Liaocheng Junye Electric Co., Ltd. has the right of recourse for Sichuan Jiayu and Jiayu bills 56833149 (2022) Lu 1581 at the beginning of the Republic of China, the court session was held in Linqing City, Shandong Province on March 28, 2022, and the preservation ruling was received. 18 limited company group dispute No. 829

202203. Linyi jiejiegaomu bill recourse (2022) chuan0108 people v. Chengdu City, Sichuan Province received the complaint. The person applying for additional ticket issuance is a third party. 1018 Industry Co., Ltd. Sichuan Jia Yu dispute 99093149 top note No. 2842 (2022) 2022.5.17, China, 2 p.m.

Chuan 0108 minchu No. 6280

No. time involved in litigation plaintiff defendant’s cause of action amount case No. progress of the court under jurisdiction

202203. Beijing Jinghua Hengtong business sales contract correction 2022 Shun Yu Min Zi No

11.18 Beijing jiayufen Trading Co., Ltd. No. 11379 (2022), 3238530, Shunyi District, Beijing received the complaint

0113 Republic beginning No

12 202203. Shenyang Jiajia renhewu Beijing Jiayu sales contract correction 32858743 (2022) Beijing 0113 Shunyi District, Beijing at the beginning of the Republic of China, the court has opened at 2 p.m. on April 15, 2022. Received the preservation ruling No. 2455 issued by property 18 Capital Co., Ltd. Such judgment

13 March 2022 Nantong tengzheng construction Lao Jiangsu Jiayu, Beijing bill recourse 14215478 (2022) Su 0621 Hai’an City, Jiangsu Province, received the complaint in the early Republic of China. 2022.4.8 transfer to Guangzhou intermediate people’s court

18 Business Co., Ltd. Jiayu dispute No. 1713

14 202203. Xie Weigang, Sichuan Jiayu, Guangdong construction project branch 216277035 (2022) Gan 1102, Shangrao City, Jiangxi Province, has raised objection to jurisdiction in the early Republic of China

21 Jiayu, Beijing Jiayu contract dispute 621 State District

202203. Jinan Huaiyin jianbangjian bill recourse (2022) Lu 0104 Huaiyin, Jinan City, Shandong Province, raised an objection to jurisdiction in the early Republic of China, which was rejected on April 11, 2022. Guan15 21 material business department Sichuan Jiayu dispute 43872232 No. 1874 shade area jurisdiction appeal, the court session was held on the morning of May 6, 2022, and the property preservation ruling was received.

16 202203. Anyang green light industry Sichuan Jiayu bill recourse 13191163 (2022) Yu 0502 early Republic of China Anyang City, Henan Province Wen 2022.4.6 morning court session, jurisdiction objection has been raised, 21 Co., Ltd. dispute No. 724 peak area

17 202203. Shanxi Longcheng Construction Group Sichuan Jiayu bill recourse 10000000 (2022) Jin 0108 in the morning of Jianjian, Taiyuan City, Shanxi Province in the early Republic of China 2022.3.28, the court received the application of the defendant 4 that the drawer of No. 831 lawn area in the dispute of 21 regiment Co., Ltd. was a third person, and the jurisdiction objection has been raised.

18 202203. Changsha Jingxin e-commerce Sichuan Jiayu, Jiayu bill recourse 100000000 (2022) Xiang 0104 at the beginning of the Republic of China, Yueyue, Changsha City, Hunan Province, held a court session on April 18, 2022,

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