600847: Chongqing Wanli New Energy Co.Ltd(600847) explanation of the board of directors that the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies

Chongqing Wanli New Energy Co.Ltd(600847) board of directors

Explanation that the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies

Chongqing Wanli New Energy Co.Ltd(600847) (hereinafter referred to as “the company”) plans to purchase 48.95% equity of Chongqing Teri battery materials Co., Ltd. by means of major asset replacement and issuing shares to purchase assets, and plans to raise supporting funds by non-public offering of shares (hereinafter referred to as “the transaction”). According to Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies, the company now explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:

As of the issuance date of this note, this transaction involves the relevant subjects specified in Article 7 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, and there is no case of being filed for investigation or investigation due to suspected insider trading related to this transaction, In the last 36 months, there has been no case in which the China Securities Regulatory Commission has imposed administrative penalties or judicial organs have investigated criminal responsibility according to law for insider trading related to major asset restructuring.

To sum up, the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.

It is hereby explained.

(no text below)

(there is no text on this page, which is the seal page of the Chongqing Wanli New Energy Co.Ltd(600847) board of directors on the fact that the relevant subjects of this transaction are not allowed to participate in the material asset reorganization of any listed company in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – Supervision of abnormal stock transactions related to the material asset reorganization of listed companies)

Chongqing Wanli New Energy Co.Ltd(600847) board of directors January 19, 2022

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