Zyf Lopsking Aluminum Co.Ltd(002333) : Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries

Securities code: 002333 securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) Announcement No.: 2022-001

Zyf Lopsking Aluminum Co.Ltd(002333)

Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.

Due to the needs of business development, Zyf Lopsking Aluminum Co.Ltd(002333) wholly-owned subsidiary Suzhou Mingheng Metal Technology Co., Ltd. changed its full name and business scope, recently completed the industrial and commercial change registration and received the new business license renewed by the administrative examination and approval Bureau of Xiangcheng District, Suzhou city. The details are as follows:

1、 Contents changed in this industrial and commercial registration

Before and after project change

Company name: Suzhou Mingheng Metal Technology Co., Ltd. Suzhou Mingheng metal material technology Co., Ltd

Research and development of high precision aluminum alloy materials; Research and development of aluminum alloy casting high-precision aluminum alloy materials; Aluminum alloy ingot (bar)

Production, processing and sales of ingots (rods); Production, processing and sales of aluminum ingots; Sales of aluminum ingots; Waste aluminum regeneration

Sales of; Regeneration and comprehensive utilization of waste aluminum; Self owned and comprehensive utilization; Lease of self owned plant; Self operated and agent

Plant leasing; Self support and agency of import and export business of various commodities and technologies (limited by the state)

Business scope: import and export business (except for goods and technologies restricted or prohibited by the state). [foreign investment

Or prohibited goods and technologies). Enterprise investment] (projects subject to approval according to law shall be approved by relevant departments

[investment by foreign-invested enterprises] (business activities can only be carried out after approval according to law) general items: metal materials

The sales of raw materials can only be carried out after the approval of relevant departments; Sales of new metal functional materials; New material technology

Business activities) R & D (except for projects subject to approval according to law, with business license

(independently carry out business activities according to law)

2、 New business license information received

Name: Suzhou Mingheng metal material technology Co., Ltd

Unified social credit Code: 9132050758841692x6

Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)

Legal representative: Zhang Dongling

Business scope: R & D of high precision aluminum alloy materials; Production, processing and sales of aluminum alloy ingots (rods); Sales of aluminum ingots; Regeneration and comprehensive utilization of waste aluminum; Lease of self owned plant; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state). [outside

Securities code: 002333 securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) Announcement No.: 2022-001

Investment by commercial investment enterprises] (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) general projects: Sales of metal materials; Sales of new metal functional materials; Research and development of new material technology (except for projects subject to approval according to law, carry out business activities independently according to law with business license)

Registered capital: RMB 121 million

Date of establishment: December 22, 2011

Business term: December 22, 2011 to******

Address: No. 1000, Chunshen Road, Huangdai Town, Xiangcheng District, Suzhou

It is hereby announced.

Zyf Lopsking Aluminum Co.Ltd(002333) board of directors

January 14, 2022

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