Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) : Announcement on the release of pledge, re pledge and renewal of pledge of some shares of shareholders holding more than 5%

Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-004

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

On the cancellation, re pledge and pledge of some shares of shareholders holding more than 5%

Announcement of the current period

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity

Records, misleading statements or material omissions.

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as "the company" or "the company") on

On August 11, 2021, on cninfo (www.cn. Info. Com. CN.) The "about 5% shareholding" was disclosed on the

Announcement on pledge of some shares of the above shareholders (Announcement No.: 2021-066), the company holds more than 5% shares

Mr. Dong Chen Xiuming pledged his 6800000 shares of the company to Jiangyin Ronghui rural microfinance

Limited company, the maturity date of pledge is February 8, 2022.

Recently, I received a notice from Mr. Chen Xiuming, a shareholder holding more than 5% of the shares, and learned that Mr. Chen Xiuming holds the company

The above-mentioned shares of have handled the business of cancelling the pledge, re pledging and renewing the pledge, as follows:

1、 Basic information on the cancellation of pledge, re pledge and renewal of pledge of shareholders' shares

1. Basic information of this pledge cancellation

Whether the shareholder is the controlling shareholder or the total shares of the company held by him / her in this cancellation of pledge

Name of the first largest shareholder and the number of Pledged Shares, share proportion, share capital proportion, starting date, cancellation date, pledgee

To the actor (share)

Chen Xiuming no 3400000 14.05% 1.68% August 9, 2021 January 11, 2022 Jiangyin Ronghui rural microfinance Co., Ltd

Total - 3400000 14.05% 1.68% ---

2. Basic information of this share re pledge and pledge renewal

Whether it is controlled or not

Whether the shareholder or the company occupied by the pledge is the largest number of shares (shares) of the original pledge due pledge name at the beginning of supplementary pledge and the total share capital of the shares held is limited to the purpose of the pledgee on the pledge date and a proportion of the share sale pledge

To the actor

3400000 14.05% 1.68% August 2021 February 2022 April 2022 Jiangyin Ronghui

Chen Xiuming no August 9 August 9 rural microfinance investment 3400000 14.05% 1.68% January 2022 - July 2022 Co., Ltd

November 11

Total - 6800000 28.10% 3.35% -----

Note: the discrepancy between the sum of the above values and the mantissa is caused by rounding.

3. Cumulative pledge of shareholders' shares

As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:

Pledged shares no. of shares held by shareholders no. of shares pledged prior to this pledge no. of shares pledged after this pledge no. of shares pledged no. of shares pledged no. of shares held total share capital sold and frozen Subject matter pledge restricted sale and frozen pledge (share) quantity (share) proportion record quantity (share) share quantity (share) share proportion

Chen Xiuming 24202275 11.93% 6800000 6800000 28.10% 3.35% 0.00% 0.00%

Chen Xiuqing 174500 0.09% 0.00% 0.00% 0.00%

Total 24376775 12.02% 6800000 6800000 27.90% 3.35% 0.00% 0.00%

4. Other instructions

As of the disclosure date of this announcement, the company's shares pledged by Mr. Chen Xiuming, a shareholder holding more than 5% of the company's shares, do not exist

In the case of liquidation risk or forced liquidation, the pledge risk is within the controllable range.

The company will continue to pay attention to Chen

Share pledge and pledge risk of Mr. Xiuming and Mr. Chen Xiuqing acting in concert, and in accordance with the provisions

Timely perform relevant information disclosure obligations, and investors are kindly requested to pay attention to investment risks.

2、 Documents for future reference

1. Registration certificate of securities pledge;

2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.

It is hereby announced.

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

Board of directors

January 13, 2022

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