Major Information Announcement for 2021 by China National Heavy Duty Truck Group Liuzhou Yunli Special-Purpose Vehicle Co., Ltd.

I. Basic Information about the Company

1. Chinese name: China National Heavy Duty Truck Group Liuzhou Yunli Special-Purpose Vehicle Co., Ltd. , abbreviated as: Liuzhou Transportation Capacity Company

2. Foreign name: SINOTRUK LIUZHOU YUNLI SPECIAL VEHICLE CO., LTD.

3. Legal Representative: Wang Dechun

4. Registered capital: 10300 Ten thousand yuan

5. Registered Address: No. 12, Leye Road, Xinxing Industrial Park, Liujiang District, Liuzhou City, Guangxi Zhuang Autonomous Region

6. Scope of Business: Manufacture and sale of special-purpose vehicles and automotive parts; manufacture, sale, and service of snow-removal equipment; manufacture, sale, and service of mechanical equipment; sales of commercial vehicles; import and export business (excluding goods subject to state restrictions or prohibitions on import and export); general road freight transportation; repair and maintenance of motor vehicles; Class II motor vehicle repair services (covering large and medium-sized vehicles); sale of lubricating oils; technical consulting; leasing of factory buildings, warehouses, and land; warehousing services (excluding flammable, explosive, and hazardous chemicals). (For projects that, according to law, require approval, business activities may only be conducted upon obtaining approval from the relevant authorities.)

II. Company Profile

China National Heavy Duty Truck Group Liuzhou Yunli is a specialized manufacturer of special-purpose vehicles and automotive components. It is the largest heavy-truck–specific vehicle producer in Southwest China and serves as CNHTC’s southern base for the production of special-purpose vehicles as well as a strategic hub for its export operations in ASEAN.

The company’s main products are the “Yunli” brand of various specialized vehicles and equipment, encompassing five major product lines: tank trucks, dump trucks, sanitation vehicles, agricultural and pastoral vehicles, and snow removal vehicles.

Following its integration into China National Heavy Duty Truck Group, the company entered a phase of rapid development, was awarded the title of “Civilized Unit of the Autonomous Region,” successfully obtained “National-Level High-Tech Enterprise” certification, and saw its “Yunli” brand recognized as a Well-Known Trademark of Guangxi.

The company upholds the core value of “Customer satisfaction is our mission” and strives to achieve the development goal of becoming a renowned manufacturer of specialized vehicles that is aligned with international standards, nationally recognized, and the leading player in its region, thereby making a positive contribution to the advancement of the automotive industry.

Three , Major Matters for the Year 2021

    1.2021 In March of this year, the legal representative of Liuzhou Yunli Company was changed from Xu Xiangyang to Wang Dechun; at the same time, the composition of the company’s board of directors was also adjusted: Xu Xiangyang was removed from his position as Chairman, and Wang Dechun was appointed as the new Chairman; Chi Lei was removed from his position as a director, and Song Jinjin was appointed as a director. Following these changes, the members of the board of directors are: Wang Dechun (Chairman), Song Jinjin, Li Yalu, Zeng Qinghua, and Tang Yilin.

2.2021 In July of this year, there was a change in the board of directors of Liuzhou Transportation Capacity Company: Zeng Qinghua was removed from his position as director, and Zeng was appointed. Jun Change of Company Director The subsequent members of the Board of Directors are: Wang Dechun (Chairman), Song Jinjin, Li Yalu, Tang Yilin, and Zeng. Jun 。

3.2021 In July of this year, Liuzhou Transportation Capacity Co., Ltd. amended its business scope to include “motor vehicle repair and maintenance.” The updated business scope now encompasses: the manufacture and sale of special-purpose vehicles and automotive parts; the manufacture, sale, and service of snow-removal equipment; the manufacture, sale, and service of mechanical equipment; the sale of commercial vehicles; import and export operations (excluding goods whose import or export is restricted or prohibited by the state); general road freight transportation; motor vehicle repair and maintenance; Class II motor vehicle repair services (covering large and medium-sized vehicles); the sale of lubricating oils; technical consulting; and the leasing of factory buildings, warehouses, and other premises, as well as warehousing services (excluding flammable, explosive, and hazardous chemicals). For any items that, according to law, require approval, such activities may only be carried out upon obtaining approval from the relevant authorities.

IV. Other Matters as Stipulated by Relevant Government Authorities

None

V. Other Matters to Be Disclosed as Required by Work

None