Xinxiang Chemical Fibre Co.Ltd(000949) : Announcement on the non-public offering of shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

Stock Code: Xinxiang Chemical Fibre Co.Ltd(000949) stock abbreviation: Xinxiang Chemical Fibre Co.Ltd(000949) No.: 2022029

Xinxiang Chemical Fibre Co.Ltd(000949)

Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription

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.

Xinxiang Chemical Fibre Co.Ltd(000949) (hereinafter referred to as “the company”) held the 22nd Meeting of the 10th board of directors on May 19, 2022, deliberated and adopted the relevant proposal on the non-public offering of shares in 2022, and now makes the following commitments on the non-public offering of shares. The company does not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders:

The company does not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders.

It is hereby announced.

Xinxiang Chemical Fibre Co.Ltd(000949) board of directors may 19, 2022

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