Stock Code: 301059

Company Name Change Notification

Dear Partners,

Due to the company’s development needs, our company name “Zhaoqing Jin Sanjiang Silicon Material Co., Ltd.” has been officially changed to “Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd.” since December 19, 2019. We would like to provide the following explanations regarding the name change:

All business operations of the former “Zhaoqing Jin Sanjiang Silicon Material Co., Ltd.” will continue to be conducted by Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd. All debts and claims of the former company will be inherited by Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd., and all contracts and orders signed under the former company name remain valid.

Our company’s bank account has been changed, and the new account is now officially in use. To ensure the security of funds, please confirm with the relevant departments and personnel before making any remittances.

The company’s tax invoice information has been updated as of December 27, 2019. All suppliers are requested to issue invoices according to the updated tax invoice information from now on.

We hereby notify you of this change!

We apologize for any inconvenience this may have caused and ask for your understanding. We will continue to maintain a pleasant cooperative relationship with you and hope to continue to receive your care and support.

Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd. (New Company Name)

Zhaoqing Jin Sanjiang Silicon Material Co., Ltd. (Original Company Name)

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