Shanxi Meijin Energy Co.Ltd(000723) : progress announcement on participating in the establishment of climate one fund

Securities code: 000723 securities abbreviation: Shanxi Meijin Energy Co.Ltd(000723) Announcement No.: 2022-002 Shanxi Meijin Energy Co.Ltd(000723)

Progress announcement on participating in the establishment of climate one fund

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.

Shanxi Meijin Energy Co.Ltd(000723) (hereinafter referred to as “the company”), a wholly-owned subsidiary of Ningbo Meishan free trade port area Meijin Meihe Investment Management Co., Ltd Qingdao Jiachuang Investment Management Co., Ltd., a wholly-owned subsidiary, and other investors jointly initiated the establishment and investment subscription of Meijin climate No. 1 venture capital fund (Sanya) partnership (limited partnership) (hereinafter referred to as “climate No. 1 fund”). For details, see the announcement on foreign investment of subsidiaries meijinmeihe and Qingdao Jiachuang disclosed by the company (Announcement No.: 2021-121).

Recently, climate one fund has filed with the China Securities Investment Fund Industry Association in accordance with the securities investment fund law, the Interim Measures for the supervision and administration of private investment funds and other laws and regulations, and obtained the private investment fund Filing Certificate. The specific information is as follows:

Fund Name: Meijin climate 1 venture capital fund (Sanya) partnership (limited partnership)

Name of manager: Qingdao Meijin Jiachuang Investment Management Co., Ltd

Name of custodian: Citic Securities Company Limited(600030)

Filing Code: stk404

Filing date: January 12, 2022

It is hereby announced.

Shanxi Meijin Energy Co.Ltd(000723) board of directors January 13, 2022

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