Zhuhai Enpower Electric Co.Ltd(300681) : Announcement on receiving the implementation letter of feedback on issuance and registration

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Securities code: Zhuhai Enpower Electric Co.Ltd(300681) securities abbreviation: Zhuhai Enpower Electric Co.Ltd(300681) Announcement No.: 2022046 Zhuhai Enpower Electric Co.Ltd(300681)

Announcement on receiving the implementation letter of feedback on issuance and registration

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.

Zhuhai Enpower Electric Co.Ltd(300681) (hereinafter referred to as “the company”) received the implementation letter of feedback on issuance and registration issued by the listing audit center of Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) (audit letter [2022] No. 020083, hereinafter referred to as “the implementation letter”) on April 23, 2022.

In accordance with the relevant provisions of the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) and the rules for the examination and approval of securities issuance and listing of companies listed on the gem of Shenzhen Stock Exchange, the company’s application for issuing shares to specific objects has entered the registration process of China Securities Regulatory Commission (hereinafter referred to as “CSRC”). The listing audit center of Shenzhen Stock Exchange forwarded the feedback on the issuance and registration link of the CSRC, asked the company to implement it and submit a reply in time. According to the requirements of the implementation letter, the company will work with relevant intermediaries to implement it item by item and submit the reply to the implementation letter in time. The reply content will be disclosed in the form of temporary announcement, and then the Shenzhen Stock Exchange will report to the CSRC to perform the relevant registration procedures.

The company’s issue of shares to specific objects this time can only be implemented after the approval and registration of the CSRC. There is still uncertainty about whether it can finally obtain the approval and time of the approval and registration of the CSRC. The company will timely fulfill the obligation of information disclosure according to the progress of the matter. Please make prudent decisions and pay attention to investment risks.

It is hereby announced.

Zhuhai Enpower Electric Co.Ltd(300681) board of directors April 24, 2022

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