Zhejiang Asia-Pacific Mechanical & Electronic Co.Ltd(002284) : Announcement on receiving fixed-point notice

Securities code: 002284 securities abbreviation: Zhejiang Asia-Pacific Mechanical & Electronic Co.Ltd(002284) Announcement No.: 2022-004 bond Code: 128023 bond abbreviation: Asia Pacific convertible bond

Zhejiang Asia-Pacific Mechanical & Electronic Co.Ltd(002284)

Announcement on receipt of fixed-point notice

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.

Zhejiang Asia-Pacific Mechanical & Electronic Co.Ltd(002284) (hereinafter referred to as “the company”) recently received a fixed-point notice from a large automobile group in China (limited to confidentiality requirements and unable to disclose its name, hereinafter referred to as “the customer”), and the company will develop and produce the electronic parking actuator assembly of an SUV model as the customer’s parts development and production supplier. After receiving the notice, the company will immediately carry out follow-up work and actively promote it according to the requirements of the main engine factory.

It is estimated that the above items have no significant impact on the company’s revenue and profit level this year. The actual supply may be affected by factors such as the mass production process of the automobile factory, market acceptance, the listing of competitive models and the macroeconomic situation, with uncertainty. Please pay attention to investment risks.

It is hereby announced.

Zhejiang Asia-Pacific Mechanical & Electronic Co.Ltd(002284) board of directors January 17, 2002

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