Board of directors of Wintime Energy Group Co., Ltd. on the explanation of this trade, which complies with the provisions of Article 4 of the "Guidelines for the Supervision and Administration of Listed Companies No. 9 - Major Asset Restructuring for Listed Companies".

SZSI · Aug 8

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永泰能源集团股份有限公司董事会关于本次交易符合《上市公司监管指引第9号-上市公司筹划和实施重大资产重组》的监管要求第四条规定的说明

Board of directors of Wintime Energy Group Co., Ltd. on the explanation of this trade, which complies with the provisions of Article 4 of the "Guidelines for the Supervision and Administration of Listed Companies No. 9 - Major Asset Restructuring for Listed Companies".

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