Zhejiang Unifull Industrial Fibre Co.Ltd(002427) : progress announcement on illegal guarantee

Securities code: 002427 securities abbreviation: St Yufu Announcement No.: 2022-009

Zhejiang Unifull Industrial Fibre Co.Ltd(002427)

Progress announcement on illegal guarantee

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood

Records, misleading statements or material omissions.

1、 Illegal guarantee

As of the date of this announcement, Zhejiang Unifull Industrial Fibre Co.Ltd(002427) (hereinafter referred to as “the company” or “the company”)

The balance of illegal guarantee is 60 million yuan, as follows:

Name of the creditor, name of the debtor and name of the guarantor: progress in signing the guarantee contract and the guarantee balance

No. date amount (10000 yuan) (10000 yuan)

Borrower: Shanghai fukong interactive

Zhuhai willow Entertainment Co., Ltd. November 2017

1. Guarantor of Industrial Development: Youfu shares, 5000 3700 on the 16th of last month

Haizhongji Enterprise Group Co., Ltd

The two debts of the company, Yan mougang and Liang mouhong are within the scope of the list of contingent secured debts agreed in the creditor’s rights and debt restructuring agreement, The actual amount of creditor’s rights is 37 million yuan and 23 million yuan respectively, The borrower: Yan mougang haiyaokuo enterprise management center (limited co guarantor: Shanghai fukong interactive partner) will exempt the company after being transferred. Entertainment Co., Ltd., you

2 Xu, Jeff shares, Shanghai fukong culture, December 2017 5000 2300

Media Co., Ltd., Huzhou youyue 5

Fu Holding Co., Ltd., Shanghai

China Technology Enterprise Group Co., Ltd

Si, Liang mouhong

2、 Solutions

On November 22, 2018, Shanghai yaokuo enterprise management center (limited partnership) and the company, Huzhou you

Yufu High Performance Fiber Co., Ltd., Shanghai Youhang New Energy Technology Co., Ltd., Huzhou Yufu Holding Co., Ltd

Suzhou Zhengyue Enterprise Management Co., Ltd. and Yan Jinggang signed the creditor’s rights and debt restructuring agreement

Haiyaokuo enterprise management center (limited partnership) transfers and exempts relevant contingent debts through debt restructuring. For details, see the notice on signing debt restructuring agreement and related party transactions (Announcement No.: 2018-172) issued by the company on the designated information disclosure media on November 24, 2018. Through debt restructuring, the above illegal guarantee matters will not affect the company’s production and operation, current profits or future profits.

3、 Other instructions

The company will pay close attention to and urge the settlement of illegal guarantee matters. According to article 9.8.4 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the company will disclose the progress announcement once a month until the corresponding situation is eliminated. The information disclosure media designated by the company are securities times, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), all information of the company is subject to the information disclosed in the above designated media. Please pay attention to the company’s announcement and pay attention to investment risks.

It is hereby announced

Zhejiang Unifull Industrial Fibre Co.Ltd(002427) board of directors January 22, 2022

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