Xin Xin Ke (002015): Change The Sponsor Of Financial Advisor

Xin Xin energy Polytron Technologies Inc's announcement on changing the sponsor of financial advisor

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.

Huatai United Securities Co., Ltd. (hereinafter referred to as "Huatai United Securities") is an independent financial adviser for the major asset replacement and the issue of shares to buy assets and related transactions (hereinafter referred to as the "reorganization transaction") of the Xin Xin energy Polytron Technologies Inc (hereinafter referred to as "company" and "Xin Xin Ke"). The reorganization transaction has been approved and implemented by the China Securities Regulatory Commission. The relevant provisions of the management measures for major asset reorganization of listed companies are currently under continuous supervision.

The company has recently received notice from Huatai United Securities that the former independent financial adviser, Mr. Song Jian, is no longer responsible for reorganizing the transaction and supervising the work due to changes in the work. In order to ensure the orderly conduct of the continuous supervision work, Mr. Huatai Securities has appointed Mr. Li Wei to replace Mr. Song Jian as the independent financial adviser of the project. Perform corresponding duties. After this change, the independent financial advisor was supervised by Mr. Li Wei and MS. Yan Hongxia during the company's restructured transactions, and the responsibilities of continuous supervision were fulfilled to follow up the follow-up supervision duties.

Mr. Li Wei's resume is in the annex.

Notice hereby.

Board of directors of Xin Xin energy Polytron Technologies Inc

June 20, 2020

Annex: Mr. Li Wei, the sponsor of the financial consultant: Master of accounting, Nanjing University, engaged in investment banking business for 6 years. As a sponsor representative, he joined the IPO project of the blue optical innovation board. As a project co sponsor, he joined the new energy IPO project of Jiangsu, Xia hae environmental protection major asset restructuring project, and Nanfang shares major asset reorganization project, as a major member of the project. Hua Xingyuan Chuang Ke Chuang plate IPO project, Nanjing Di Viv Folco Chuang ban IPO project, Hongda 2017 non public project, Peng Ling share 2017 non public project, cloud sea metal 2015 non public project and other projects.