公告日期：2021-07-20

Stock Code: 200986 Stock Name: Huaxin Packaging-B Announcement No. 2021-070

Foshan Huaxin Packaging Co., Ltd.

Reminder for B-Shareholders to Handle Procedures

Regarding the Conversion to Restricted SecuritiesAccounts

Foshan Huaxin Packaging Co., Ltd. (hereinafter referred to as the “Company”)

and its Board of Directors hereby guarantee that the information presented in

this Announcement is factual, accurate and complete, without any

misrepresentations, misleading statements or material omissions. The English

version of this Announcement is for reference only.

Important notes:

1. This Announcement only involves those B-shareholders of the Company with

allotted A-share accounts on the Shanghai Stock Exchange, which refer to: (1)

the domestic individual investors who fail to apply for A-share accounts on the

Shanghai Stock Exchange via a clearing participant or whose filed data do not

pass the verification; (2) all the foreign individual investors; and (3) all the

foreign institutional investors (together, the “Relevant Shareholders”).

2. This Announcement does not involve A-shareholders of Guanhao High-Tech,

or those domestic individual B-shareholders who have applied for A-share

accounts on the Shanghai Stock Exchange via a clearing participant and whose

filed data have passed the verification

The plan on the stock-for-stock merger of Foshan Huaxin Packaging Co., Ltd.

(hereinafter referred to as “Huaxin Packaging” or the “Company”) by Guangdong

Guanhao High-Tech Co., Ltd. (hereinafter referred to as “Guanhao High-Tech”)

through A-share offering (hereinafter referred to as the “Stock-for-Stock Merger” or

the “Merger”) has been approved at the Eighth Meeting of the Seventh Board of

Director of the Company in 2020 and the Second Extraordinary General Meeting of

the Company in 2020, respectively. The Reply of China Securities Regulatory

Commission on Approval of the Stock-for-stock Merger of ……
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