Home Business Announcement on Resolutions of the 13th Meeting of the Fifth Session of the Board of Directors of Hangzhou Juxing Technology Co., Ltd._Related

Announcement on Resolutions of the 13th Meeting of the Fifth Session of the Board of Directors of Hangzhou Juxing Technology Co., Ltd._Related

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Original Title: Announcement on Resolutions of the 13th Meeting of the Fifth Board of Directors of Hangzhou Juxing Technology Co., Ltd.

Stock code: 002444 Stock abbreviation: Yexing Technology Announcement Number: 2021-089

Hangzhou Juxing Technology Co., Ltd.

Announcement of Resolutions of the Thirteenth Meeting of the Fifth Board of Directors

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records, misleading statements or major omissions.

The notice of the thirteenth meeting of the fifth board of directors of Hangzhou Juxing Technology Co., Ltd. (hereinafter referred to as the “Company” or “Yesing Technology”) was sent by fax, e-mail, etc. on October 9, 2021, and all directors have written Confirm receipt of all meeting materials. The conference will be held as an on-site meeting in the conference room on the 9th floor of the company at No. 35 Jiuhuan Road, Jianggan District, Hangzhou on October 15, 2021. 9 directors should attend this meeting, and 9 directors actually attended the meeting. All the company’s supervisors and senior management personnel attended the meeting as nonvoting delegates. The relevant provisions of the Articles of Association and the Rules of Procedure for the Board of Directors of Hangzhou Juxing Technology Co., Ltd.

The meeting was presided over by the company’s chairman Mr. Qiu Jianping. After careful consideration by all the directors present, the following resolutions were passed by means of written voting:

1. To consider and approve the “Proposal on Authorizing the Company’s Management to Start the Company’s Issuance of Overseas Listed Foreign Shares (H Shares) and Related Preparatory Work for Listing on The Stock Exchange of Hong Kong Limited”

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In order to better implement the company’s long-term development strategy, further improve the company’s capital strength, improve the company’s overseas financing channels, and accelerate the company’s global business layout, the company plans to issue overseas listed foreign shares (H shares) and list them on the Hong Kong Stock Exchange ( Hereinafter referred to as “H-share listing”). The company’s board of directors authorized the company’s management to initiate the relevant preparatory work for the H-share listing.

Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.

For details, please refer to the “Indicative Announcement Regarding Authorization of Company Management to Start the Company’s Issuance of Overseas Listed Foreign Shares (H Shares) and Related Preparatory Work for Listing on The Stock Exchange of Hong Kong Limited” (Announcement No.: 2021-090) disclosed on the same day. .

2. Deliberated and approved the “Proposal on Providing Guarantees for Hong Kong Yestar International Co., Ltd., a wholly-owned subsidiary”

Agreed to provide guarantee for Hong Kong Yestar International Co., Ltd. (hereinafter referred to as “Hong Kong Yestar”) to apply for financing from China Merchants Bank Co., Ltd. Luxembourg Branch. The guarantee amount is 76,947,700 US dollars and the guarantee period is 7 years. At the same time, the chairman is authorized to sign relevant external guarantee documents.

Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.

Special announcement.

Hangzhou Juxing Technology Co., Ltd. Board of Directors

October 16, 2012

Stock code: 002444 Stock abbreviation: Yexing Technology Announcement Number: 2021-090

Hangzhou Juxing Technology Co., Ltd.

Stock code: 002444 Stock abbreviation: Yexing Technology Announcement Number: 2021-089

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Hangzhou Juxing Technology Co., Ltd.

Announcement of Resolutions of the Thirteenth Meeting of the Fifth Board of Directors

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records, misleading statements or major omissions.

The notice of the thirteenth meeting of the fifth board of directors of Hangzhou Juxing Technology Co., Ltd. (hereinafter referred to as the “Company” or “Yesing Technology”) was sent by fax, e-mail, etc. on October 9, 2021, and all directors have written Confirm receipt of all meeting materials. The conference will be held as an on-site meeting in the conference room on the 9th floor of the company at No. 35 Jiuhuan Road, Jianggan District, Hangzhou on October 15, 2021. 9 directors should attend this meeting, and 9 directors actually attended the meeting. All the company’s supervisors and senior management personnel attended the meeting as nonvoting delegates. The relevant provisions of the Articles of Association and the Rules of Procedure for the Board of Directors of Hangzhou Juxing Technology Co., Ltd.

The meeting was presided over by the company’s chairman Mr. Qiu Jianping. After careful consideration by all the directors present, the following resolutions were passed by means of written voting:

1. To consider and approve the “Proposal on Authorizing the Company’s Management to Start the Company’s Issuance of Overseas Listed Foreign Shares (H Shares) and Related Preparatory Work for Listing on The Stock Exchange of Hong Kong Limited”

In order to better implement the company’s long-term development strategy, further improve the company’s capital strength, improve the company’s overseas financing channels, and accelerate the company’s global business layout, the company plans to issue overseas listed foreign shares (H shares) and list them on the Hong Kong Stock Exchange ( Hereinafter referred to as “H-share listing”). The company’s board of directors authorized the company’s management to initiate the relevant preparatory work for the H-share listing.

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Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.

For details, please refer to the “Indicative Announcement Regarding Authorization of Company Management to Start the Company’s Issuance of Overseas Listed Foreign Shares (H Shares) and Related Preparatory Work for Listing on The Stock Exchange of Hong Kong Limited” (Announcement No.: 2021-090) disclosed on the same day. .

2. Deliberated and approved the “Proposal on Providing Guarantees for Hong Kong Yestar International Co., Ltd., a wholly-owned subsidiary”

Agreed to provide guarantee for Hong Kong Yestar International Co., Ltd. (hereinafter referred to as “Hong Kong Yestar”) to apply for financing from China Merchants Bank Co., Ltd. Luxembourg Branch. The guarantee amount is 76,947,700 US dollars and the guarantee period is 7 years. At the same time, the chairman is authorized to sign relevant external guarantee documents.

Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.

Special announcement.

Hangzhou Juxing Technology Co., Ltd. Board of Directors

October 16, 2012

Stock code: 002444 Stock abbreviation: Yexing Technology Announcement Number: 2021-090

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Editor:

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