Jinan High-Tech Development Co.Ltd(600807) : Jinan High-Tech Development Co.Ltd(600807) board of directors' statement that this reorganization does not constitute reorganization and listing

Board of directors of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd

Explanation that this reorganization does not constitute reorganization and listing

Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. (hereinafter referred to as "the company") plans to transfer 100% equity of nqm gold 2 Pty Ltd held by its subsidiary CQT holdings Pty Limited to Shandong Yulong Gold Co.Ltd(601028) subsidiary yurain gold Pty Ltd (hereinafter referred to as "the transaction"), which constitutes a major asset restructuring.

The board of directors of the company has demonstrated and verified whether this major asset reorganization constitutes the reorganization and listing specified in Article 13 of the measures for the administration of major asset reorganization of listed companies, and made a prudent judgment as follows:

This transaction is the sale of major assets of the company, and this transaction does not involve the issuance of shares, which will not lead to changes in the equity structure of the company. Before and after this transaction, the controlling shareholders of the listed company are Jinan Gao Shenzhen New Land Tool Planning &Architectural Design Co.Ltd(300778) Construction Development Co., Ltd. and its persons acting in concert, and the actual controllers are Jinan High-Tech Development Co.Ltd(600807) Technology Industry Development Zone Management Committee. This transaction will not lead to the change of the control right of the listed company. According to Article 13 of the measures for the administration of major asset reorganization of listed companies, this transaction does not constitute reorganization and listing.

It is hereby explained.

Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd

Board of directors

May 20, 2022

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