Special tips:

1. The subject of this judicial disposal is 136,495,020 shares of the company held by Beijing-Tianjin Rongchuang Bellows (Tianjin) Co., Ltd., the controlling shareholder of the company, accounting for 5.38 of the total share capital of the company.

2. As of the disclosure date of this announcement, the controlling shareholder Jingjin Rongchuang Bellows (Tianjin) Co., Ltd. holds a total of 162,257,739 shares of the company, accounting for 6.39 of the company's total share capital, and the cumulative number of company shares it holds is pledged. 162,195,020 shares, accounting for 99.96 of the total company shares, accounting for 6.39 of the company's total share capital; the cumulative number of frozen shares is 162,257,739 shares, it accounts for 100 per cent of the total shares of the company and 6.39 per cent of the total share capital of the company.

3. The judicial auction of part of the company's shares held by the company's controlling shareholder Jingjin Rongchuang Bellows (Tianjin) Co., Ltd. may lead to changes in the company's controlling shareholder, but it will not have a significant impact on the company's governance structure and continuous operation.

4. In view of the fact that the judicial auction of some of the shareholders' shares is still in the publicity stage, according to the relevant provisions, the court has the right to suspend the auction or withdraw the auction before the auction starts and during the auction process, and the subsequent auction may involve bidding, payment, equity change transfer and other links, and the auction results are uncertain.

I. Basic information on the judicial auction of shareholders' shares

Shouhang Gaoke Energy Technology Co., Ltd. (hereinafter referred to as "the company" or "Shouhang Gaoke") recently inquired through Alibaba Judicial Auction Network Platform (https://sf.taobao.com), it was learned that the Beijing Second Intermediate People's Court will conduct a public auction on the Alibaba judicial auction network platform from 10: 00 on January 03, 2022 to 10: 00 on January 04, 2022 (except for delays). The company's controlling shareholder Jingjin Rongchuang Bellows (Tianjin) Co., Ltd. (hereinafter referred to as "Jingjin Rongchuang") holds 136,495,020 shares of the company, which are currently in the auction publicity period. The relevant information is hereby announced as follows:
 

Note: If the mantissa of the total number is inconsistent with the sum of the sub-figures, it is caused by rounding.

For details of the judicial auction of some of the shareholders' shares, please refer to the relevant information published on Alibaba's judicial auction network platform (https://sf.taobao.com).

II. Risk Tips and Other Relevant Instructions

1. As of the disclosure date of this announcement, the company's production and operation are normal. The company and the controlling shareholder Jingjin Rongchuang are different main companies, and they are independent from the controlling shareholder in terms of assets, business, and finance. Therefore, the controlling shareholder Jingjin Rongchuang This time The judicial auction of some of the company's shares held by the company will not have a significant impact on the company's production and operation.

2. In view of the fact that the judicial auction of shareholders' shares is still in the publicity stage, according to the relevant provisions, the court has the right to suspend the auction or withdraw the auction before the auction starts and during the auction process, and the subsequent auction may also involve bidding, payment, equity change transfer and other links, and the auction results are uncertain. If this judicial auction is finally completed, the completion of the above-mentioned procedures will result in a change of control of the company.

3, the company will continue to pay attention to the progress of the auction, and in accordance with the relevant provisions of the timely performance of information disclosure obligations. All information of the company shall be subject to the information published in the designated media. Please the majority of investors to pay attention to investment risk.

It is hereby announced.

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

December 6, 2021