Zhejiang Qianjiang Motorcycle Co.Ltd(000913) : it is not necessary to prepare a report on the use of the previously raised funds

It is unnecessary to prepare the report on the use of the previously raised funds

Securities code: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) securities abbreviation: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) Announcement No.: 2022021 Zhejiang Qianjiang Motorcycle Co.Ltd(000913)

It is unnecessary to prepare the report on the use of the previously raised funds

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.

The company intends to supplement the company’s working capital through non-public offering of shares (hereinafter referred to as “this offering”). According to the relevant provisions of the China Securities Regulatory Commission (Provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500): “If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution “.

Since the implementation of capital increase and share allotment in 2001, the company has not raised funds through share allotment, additional issuance, issuance of convertible bonds and issuance of shares to specific objects. All the funds raised by the company last time were in place in November 2001, which has reached five fiscal years.

Therefore, the company does not need to prepare the report on the use of the funds raised in the previous time and does not need to hire an accounting firm to issue an assurance report on the use of the funds raised in the previous time.

Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors

May 21, 2022

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