Gelonghui, December 22|Weichuang Co., Ltd. (002308.SZ) announced that the company recently conducted a comprehensive self-inspection on matters such as the company's capital, finance, information disclosure, and personnel changes.

1. After self-inspection, on September 20, 2023, Jiangsu Sunshine Group Co., Ltd., the controlling shareholder of the company, the limited partner of Taizhou Zhongshuo Weike Equity Investment Partnership (Limited Partnership) (“Zhongshuo”) (“Zhongshuo”), and Jiangsu Sunshine Group Co., Ltd., the controlling shareholder of the company, and Jiangxi Xiling Energy Co., Ltd. (“Xiling Energy” for short) signed an “Equity Transfer Cooperation Framework Agreement”. According to this agreement arrangement, Xiling Energy will obtain control of Zhongsu Weike within the next 12 months. From September 28 to October 27, 2023, Liu Jun, the actual controller of Fangxiling Energy, transferred the company's capital of 1.33 billion yuan to the bank account he controlled from September 28 to October 27, 2023, and returned the full amount to the company on October 31, but since November 1, the company has been transferred in batches. As of the disclosure date of this announcement, the funds have not yet been returned to the company.

2. After self-inspection, Zhang Shuhan, the current secretary of the board of directors of the company, submitted a resignation report to the board of directors on November 3, 2023, and independent director Zhang Wendong submitted a resignation report to the board of directors on November 30, 2023. The resignation information of the above two directors and executives has not been disclosed to the public as of the disclosure date of this announcement due to the fact that the company is in the investigation stage.