Huizhou China Eagle Electronic Technology Co.Ltd(002579) : Announcement on the establishment of industrial funds by foreign investment and the completion of fund filing

Securities code: 002579 securities abbreviation: Huizhou China Eagle Electronic Technology Co.Ltd(002579) Announcement No.: 2022-008

Bond Code: 124004 bond abbreviation: Zhongjing fixed transfer

Bond Code: 124005 bond abbreviation: zhongjingding 02

Huizhou China Eagle Electronic Technology Co.Ltd(002579)

Announcement on the establishment of industrial funds by foreign investment and the completion of fund filing

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.

Huizhou China Eagle Electronic Technology Co.Ltd(002579) (hereinafter referred to as the “company”) on July 13, 2021

The 31st meeting of the 4th board of directors was held on August, and the proposal on foreign investment and establishment of industrial fund was considered and adopted. In order to further improve the company’s business layout, promote the horizontal and vertical value chain exhibition of PCB industry, promote the upgrading of the company’s PCB product structure and industrial technology, and actively seek potential investment and M & A opportunities in the electronic information industry, The company, Guangdong HENGJIAN Asset Management Co., Ltd. and its related parties initiated the establishment of Guangdong Hengjing industrial investment partnership (limited partnership) (hereinafter referred to as “industrial fund”). The total scale of the industrial fund is 500 million yuan, of which the company and its subsidiaries have subscribed 250 million yuan, and Hengjian assets and its related parties have subscribed

Pay 250 million yuan. For details, please refer to the notice issued by the company on the legal information disclosure media on July 14, 2021

Announcement on the establishment of industrial funds for foreign investment.

Recently, the company received a notice from the fund manager Guangdong HENGJIAN Asset Management Co., Ltd. that the industrial fund has completed the filing of China Securities Investment Fund Industry Association. The basic information is as follows:

1. Fund Name: Guangdong Hengjing industrial investment partnership (limited partnership)

2. Fund filing Code: ssw112

3. Fund type: equity investment fund

4. Fund manager and executive partner: Guangdong HENGJIAN Asset Management Co., Ltd

5. Name of custodian: Industrial Bank Co.Ltd(601166)

It is hereby announced.

Huizhou China Eagle Electronic Technology Co.Ltd(002579) January 25, 2022

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