Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) : Announcement on terminating the non-public offering of shares in 2021 and withdrawing the application documents

Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-003 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)

Announcement on terminating the non-public offering of shares in 2021 and withdrawing the application documents

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 Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as "the company") convened the seventh meeting of the third board of directors and the seventh meeting of the third board of supervisors on January 12, 2022, deliberated and adopted the proposal on terminating the non-public offering of shares in 2021 and withdrawing the application documents, and agreed to terminate the non-public offering of shares in 2021, And apply to the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") to withdraw the application documents for this non-public offering of shares. The relevant information is hereby announced as follows: I. Basic information of non-public offering of shares in 2021

On March 8, 2021, the company held the third meeting of the third board of directors and the third meeting of the third board of supervisors, deliberated and adopted the proposal on the company's plan for non-public development of shares in 2021 and other relevant proposals, and held the second temporary shareholders' meeting in 2021 on March 24, 2021, deliberated and adopted the above-mentioned relevant proposals.

On June 22, 2021, the company received the CSRC administrative license application acceptance form (No. 211537) from the CSRC. The CSRC examined the application materials for non-public offering of shares submitted by the company according to law, considered that the application materials were complete and in line with the legal form, and decided to accept the application for administrative license. For details, please refer to the company's website on June 23, 2021 (www.cn. Info. Com. CN.) Announcement on the acceptance of non-public development bank stock application by China Securities Regulatory Commission (Announcement No.: 2021-055). On July 2, 2021, the company received the notice on the first feedback on the review of administrative licensing projects issued by the CSRC (No. 211537). For details, see the company's website on cninfo (www.cn. Info. Com. CN.) on July 3, 2021 Announcement on receiving the notice of feedback from CSRC on the examination of administrative licensing projects (Announcement No.: 2021-057). After receiving the feedback, the company, together with the intermediary, carefully checked and implemented the problems listed in the feedback one by one, and explained and replied to the relevant matters according to the requirements of the feedback. For details, see the company's website on cninfo (www.cn. Info. Com. CN.) on July 28, 2021 The announcement on the reply to the feedback on the notice of the CSRC on the first feedback on the examination of administrative licensing projects (Announcement No.: 2021-064) and the reply of Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) and Southwest Securities Co.Ltd(600369) on the feedback on the application documents of non-public development banks in 2021 disclosed on the.

According to the further review opinions of the CSRC, the company and the intermediary made supplementary replies to the questions raised in the feedback. For details, please refer to cninfo.com.cn on August 11, 2021 Announcement on the supplementary reply to the feedback of non-public Development Bank's stock application documents (Announcement No.: 2021-067) and supplementary reply to the feedback of Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) and Southwest Securities Co.Ltd(600369) on non-public Development Bank's stock application documents in 2021 disclosed on the.

On November 19, 2021, the company received the notice on the second feedback on the examination of administrative licensing projects issued by the CSRC (No. 211537). For details, see the company's website on cninfo (www.cn. Info. Com. CN.) on November 22, 2021 Announcement on receiving the notice of the CSRC on the second feedback on the examination of administrative licensing projects (Announcement No.: 2021-089). After receiving the second feedback, the company carefully checked and implemented the problems listed in the second feedback together with the intermediary, and explained and replied to the relevant matters according to the requirements of the second feedback. For details, please refer to cninfo.com.cn on December 4, 2021 The announcement on the reply to the feedback on the notice on the second feedback on the examination of administrative licensing projects by the CSRC (Announcement No.: 2021-091) and the reply to the second feedback on the application documents of non-public development banks in 2021 by Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) and Southwest Securities Co.Ltd(600369) disclosed on the.

2、 Main reasons for terminating the non-public offering of shares in 2021 and withdrawing the application documents

Since the company disclosed the plan for non-public offering of shares in 2021, the capital market environment and financing opportunities have changed. After careful analysis and repeated communication and demonstration with intermediaries, the company decided to terminate the non-public offering of A-Shares in 2021 and apply to the CSRC for withdrawal of relevant application documents. 3、 Terminate the deliberation procedures for the non-public offering of shares in 2021 and withdraw the application documents

The company held the 7th Meeting of the 3rd board of directors and the 7th Meeting of the 3rd board of supervisors on January 12, 2022, deliberated and adopted the proposal on terminating the non-public offering of shares in 2021 and withdrawing the application documents, and agreed to terminate the non-public offering of shares in 2021 and withdraw the application documents. The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the proposal. The company's termination of the non-public offering of A-Shares in 2021 and withdrawal of the application documents are related matters authorized by the second extraordinary general meeting of shareholders in 2021 to be handled by the board of directors with full powers, and do not need to be submitted to the general meeting of shareholders for deliberation.

1. Prior approval opinions of independent directors

The independent directors believe that the termination of the non-public offering of shares in 2021 will not have an adverse impact on the normal business operation of the company and will not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree to submit the proposal on terminating the non-public offering of shares in 2021 and withdrawing the application documents to the seventh meeting of the third board of directors of the company for deliberation.

2. Independent opinions of independent directors

After review, we believe that the company's decision to terminate the non-public offering of shares in 2021 and withdraw the application documents is a prudent decision made by the company taking into account many factors such as the capital market environment and the changes of financing opportunities. The board of directors of the company has performed necessary procedures when considering relevant proposals, which is in line with relevant laws and regulations and the articles of association.

The termination of the company's non-public offering of shares in 2021 will not have an adverse impact on the company's normal business operation, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree that the company will terminate the non-public offering of shares in 2021 and withdraw the application documents.

3. Opinions of the board of supervisors

The board of supervisors believes that the company's termination of the non-public offering of shares in 2021 and the application for withdrawal of relevant application documents to the CSRC is a prudent decision made by the company taking into account many factors such as the changes of capital market environment and financing opportunities. The company's termination of the non-public offering of shares will not have an adverse impact on the company's business development and operation, There is no situation that damages the interests of the company and all shareholders. The board of supervisors agreed to terminate the company's non-public offering of shares in 2021 and withdraw the application documents and other related matters.

4、 The impact of terminating the non-public offering of shares in 2021 and withdrawing the application materials on the company

The company's decision to terminate the non-public offering of shares in 2021 and withdraw the application documents is a prudent decision made in comprehensive consideration of the actual situation, which will not have an adverse impact on the company's production, operation and business development, and will not damage the interests of the company and shareholders, especially minority shareholders.

5、 Documents for future reference

1. Resolutions of the 7th Meeting of the 3rd board of directors;

2. Resolutions of the 7th Meeting of the 3rd board of supervisors;

3. Prior approval opinions of independent directors on matters related to the seventh meeting of the third board of directors;

4. Independent opinions of independent directors on matters related to the seventh meeting of the third board of directors. It is hereby announced.

Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) board of directors

January 13, 2022

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