Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) : Announcement on changing the continuous supervision recommendation institution and recommendation representative

Securities code: 002684 securities abbreviation: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) Announcement No.: 2022-009 Lion New Energy Technology (Henan) Co., Ltd

Announcement on changing the continuous supervision recommendation institution and recommendation representative

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.

Lion New Energy Technology (Henan) Co., Ltd. (hereinafter referred to as “the company” or “lion technology”) completed the non-public offering of shares in 2017 on March 21, 2017. China CICC wealth Securities Co., Ltd. (formerly known as CIC Securities Co., Ltd., hereinafter referred to as “CICC wealth”) is the sponsor of the company’s non-public offering of shares, and the supervision period lasts until December 31, 2018. Recently, the company received the letter on the continuous supervision of the sponsor and the change of the sponsor representative of Lion New Energy Technology (Henan) Co., Ltd. issued by CICC wealth. As the raised funds of lion technology have not been used up as of December 31, 2020, the company needs to continue to perform the obligation of continuous supervision. CICC fortune has been unable to fulfill the obligation of continuous supervision and recommendation due to the insufficient number of recommendation representatives. Now, CICC fortune’s parent company China International Capital Corporation Limited(601995) (hereinafter referred to as ” China International Capital Corporation Limited(601995) “) undertakes the continuous supervision and recommendation of lion technology, China International Capital Corporation Limited(601995) as the continuous supervision and recommendation agency of lion technology, appoints Mr. Li guangzeng and Mr. Hou Haifei as the continuous supervision and recommendation representatives of lion technology, Engaged in the continuous supervision and recommendation of lion technology.

The resumes of Mr. Li guangzeng and Mr. Hou Haifei are attached.

It is hereby announced.

Board of directors of Lion New Energy Technology (Henan) Co., Ltd

January 21, 2002

Attached:

Resume of Mr. Li guangzeng

Li guangzeng, sponsor representative, China International Capital Corporation Limited(601995) deputy general manager of investment banking department. Master of economics, Shanghai University of Finance and economics, presided over and participated in Mudanjiang Hengfeng Paper Co.Ltd(600356) non-public offering, Ningbo Construction Co.Ltd(601789) initial offering, Zhuzhou Kibing Group Co.Ltd(601636) non-public offering and other projects.

Attachment:

Resume of Mr. Hou Haifei

Hou Haifei, sponsor representative, China International Capital Corporation Limited(601995) senior manager of investment banking department. Graduated from Southwest University of Finance and economics with a master’s degree. He has successively participated in the domestic spin off of Byd Company Limited(002594) shares, listing of Byd Company Limited(002594) semiconductors, continuous supervision of Aba Chemicals Corporation(300261) and other projects.

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