Zhejiang Founder Motor Co.Ltd(002196) : suggestive announcement on the disclosure of the plan for non-public offering of shares

Securities code: 002196 securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022-015 Zhejiang Founder Motor Co.Ltd(002196)

Suggestive announcement on the disclosure of the plan for non-public offering of shares

The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.

Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company”) held the 15th meeting of the 7th board of directors and the 9th meeting of the 7th board of supervisors on January 25, 2022, and deliberated and adopted the proposal on the company’s plan for non-public development and issuance of A-Shares in 2022 and other relevant proposals respectively. For details, see the company on cninfo.com( http://www.cn.info.com.cn. )The plan on Zhejiang Founder Motor Co.Ltd(002196) 2022 non-public Development Bank A shares disclosed.

The disclosure of the non-public offering plan does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering. The effectiveness and completion of the matters related to the non-public offering described in the plan need to be deliberated and approved by the general meeting of shareholders and approved by the relevant examination and approval authority. Please pay attention to investment risks.

It is hereby announced.

Zhejiang Founder Motor Co.Ltd(002196) board of directors January 25, 2022

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