Basic information

Name: Wang Shaojie, born in September, 1968, China nationality, without permanent residency abroad, doctor of engineering, assistant engineer. He used to be the director of the labor training department and general manager of the production department of Luxemburg Machinery Co., Ltd., the director and director of the production quality management department of the Ministry of Machinery Industry, the deputy general manager of China Hangfa Aviation Industry Group, the deputy secretary of the Party Committee, the chairman of the trade union, the chief engineer of the Ministry of Industry and Information Technology, the party secretary and chairman of China Hangfa Aviation Industry Group Co., Ltd., the chairman of China Hangfa Aviation Industry Group Co., Ltd., and the party secretary and general manager of China Hangfa Aviation Industry Group Co., Ltd. Chairman of China Hangfa Aviation Industry Group Co., Ltd. is currently Deputy Secretary, Deputy General Manager and Member of the Party Committee of aviation industry corporation of china, and Secretary and Chairman of the Party Committee of China Hangfa Aviation Industry Group Company.

Mr. Wang Shaojie does not hold shares of the company, and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; One of the circumstances stipulated in Article 146 of the Company Law does not exist; China Securities Regulatory Commission has not taken any measures to prohibit entry into the securities market; It has not been publicly recognized by the stock exchange as unsuitable for being a director, supervisor or senior manager of a listed company; It has not been punished by the China Securities Regulatory Commission in the last three years; It has not been publicly condemned by the stock exchange or informed criticism for more than three times in the last three years; He has not been investigated by the judicial authorities for alleged crimes, nor has he been investigated by the China Securities Regulatory Commission for alleged violations of laws and regulations.

Stock code: 0009 1 1 Stock abbreviation: Hangxin Science and Technology AnnouncementNo.: 2022-0 13.

Guangdong hangxin technology co., ltd

About some fund-raising projects

Announcement on Delayed Construction

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy and completeness of information disclosure, and there are no false records, misleading statements or major omissions.

Special instructions:

Guangdong Hangxin Technology Co., Ltd. (hereinafter referred to as the "Company") will build a fundraising project "Integrated Production Project of Aluminum Profile for 20,000 Tons of Battery" for three years (from 2022, it will be advanced to 65438+3 1 in February 2024 according to the financing plan), and the main body of the project is Guangdong Hangxin Technology Co., Ltd.

I. Basic information on raised funds

With the approval of China Securities Regulatory Commission's Reply on Approving the Non-public Offering of Guangdong Hangxin Technology Co., Ltd. (CSRC Permit [2021] No.310), the company issued 2,270,974 ordinary shares (A shares) at a price of 50.23 yuan per share, and the total amount of funds raised was 2,500. On April 28th, 20021,Tian Jian Certified Public Accountants (special general partnership) verified the availability of funds for the company's non-public offering of A shares and issued a capital verification report (Tian Jian Yan [202 1] No.412). The company uses a special account to store the raised funds.

As of 202 1, 65438+February 3 1 day, the deposit balance in the special account for raised funds was17,925,977.52 yuan, and the deposit balance in the bank was17,925,977.52 yuan. The special account for raised funds opened is completely consistent with the balance of other deposits, and there is no disguised change in the use of raised funds, and there is no diversion and damage to shareholders' interests.

(3) the verification opinions of the sponsor institution

After verification, the sponsor believes that the company's investment project with raised funds is expected to use 65,438+0.20,0365,438+0.523 66 yuan, and the company will replace it with 65,438+0,065,438+0,065,438+3,877.74 yuan. The replacement time is related to the content, which is in line with the relevant provisions such as Regulatory Guidelines for Listed Companies No.2-Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies (revised in 2022) and Measures for the Administration of Funds Raised by Listed Companies of Shanghai Stock Exchange (revised in 20 13), and has fulfilled the relevant examination and approval procedures. There is no disguised change in the use of raised funds and damage to the interests of shareholders.