Zhejiang Hangke Technology Co., Ltd

The first extraordinary general meeting of shareholders in 2021

Conference materials

February 2021

Notice to general meeting of shareholders

In order to protect the legitimate rights and interests of all shareholders of Zhejiang Hangke Technology Co., Ltd., maintain the normal order of the general meeting of shareholders, ensure the efficiency of the general meeting of shareholders, and ensure that the general meeting of shareholders is held on schedule and smoothly, these instructions are hereby formulated in accordance with the company law, the articles of association, the rules of procedure of the general meeting of shareholders, and the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange.

1、 The general meeting of shareholders shall set up a meeting affairs group, and the Secretary of the board of directors of the company shall be responsible for the procedural arrangement and affairs of the meeting.

2、 In order to ensure the seriousness and normal order of the general meeting of shareholders, and effectively safeguard the legitimate rights and interests of the shareholders (or shareholders' representatives) attending the meeting, the company has the right to refuse other personnel to enter the meeting place except the shareholders (or shareholder representatives), directors, supervisors, senior management personnel, witness lawyers and personnel invited by the board of directors.

3、 The shareholders (or shareholders' representatives) attending the meeting shall go through the sign in procedures at the meeting site 20 minutes before the meeting is held, and shall show the securities account card, ID card or certificate of legal entity, power of attorney and attendance receipt, etc. after verification, they can only attend the meeting.

4、 Shareholders (or their representatives) enjoy the right to speak, consult and vote in accordance with the law. If a shareholder (or a shareholder representative) wishes to speak at the general meeting, he / she may register with the meeting affairs section of the general meeting when he / she signs in. At the meeting, the host will make overall arrangements for shareholders (or their representatives) to speak. The topic of the shareholder's (or shareholder's representative's) speech should be related to the topic of the meeting; if you want to know more about the company beyond the scope of the topic, you can consult the Secretary of the board of directors of the company after the meeting.

During the meeting, only the shareholders and their representatives are allowed to speak or ask questions. Speeches or questions should be focused on the topic of the meeting, concise and to the point, and the time should not exceed 5 minutes. When speaking or asking questions, the name of the shareholder and the total number of shares held shall be stated. Each shareholder and its representative shall not speak or ask questions more than twice.

When shareholders and their representatives require to speak or ask questions, they shall not interrupt the report of the meeting reporter or the speeches of other shareholders and their representatives. When voting at the general meeting of shareholders, shareholders and their representatives will no longer speak. If the shareholders and their representatives violate the above provisions, the chairman of the meeting has the right to refuse or stop them.

The host may arrange the directors, supervisors, senior managers, candidates for directors and supervisors to answer the questions raised by shareholders. For those who may disclose the company's trade secrets and / or inside information, damage the company

The host or his designated personnel has the right to refuse to answer the questions raised by the shareholders' common interests.

5、 In order to improve the efficiency of the general meeting of shareholders, the on-site voting is carried out after the answers to the questions of shareholders are finished. The on-site meeting voting adopts the method of open ballot. Shareholders exercise their voting rights according to the number of shares with voting rights held by them, and each share has one vote. When voting, shareholders shall choose one of the three items of "agree", "oppose" and "abstain" under each proposal in the voting vote, and mark with "√". The vote not filled, wrongly filled, illegible or not cast shall be regarded as abstention. The shareholders are requested to fill in the voting form according to the requirements of voting, and the staff of the meeting will collect the votes uniformly.

6、 Before voting on the proposal at the general meeting of shareholders, two shareholders' representatives will be selected to participate in the counting and supervision of votes; when the shareholders' meeting votes on the proposal, the witness lawyer, shareholder representative and supervisor representative shall be jointly responsible for counting and supervising the votes; the on-site voting results shall be announced by the chairman of the meeting.

7、 The company hired the lawyer of Beijing JUNHE law firm to attend the general meeting of shareholders and issue legal opinions.

8、 Shareholders (or shareholders' representatives) participating in the general meeting of shareholders shall earnestly perform their legal obligations. After the meeting starts, please put the mobile phone ring tone in a silent state, respect and protect the legitimate rights and interests of other shareholders, and ensure the normal order of the meeting. The company has the right to take necessary measures to stop the acts of disturbing the order of the general meeting of shareholders, provoking disturbances and infringing upon the legitimate rights and interests of other shareholders, and report to the relevant departments for investigation and punishment.

9、 The expenses incurred by the shareholders (or their representatives) attending the general meeting of shareholders shall be borne by the shareholders themselves.

10、 Special reminder: during the period of prevention and control of new crown pneumonia, shareholders are encouraged to participate in the meeting through online voting. If you really need to attend the meeting, please make sure that your body temperature is normal and there is no respiratory discomfort and other symptoms. On the day of the meeting, you should wear protective equipment such as masks and do a good job of personal protection. On the day of the meeting, the company will measure and register the body temperature of the participants according to the requirements of epidemic prevention and control. Only those with normal temperature can attend the meeting. Please cooperate.

Agenda of general meeting of shareholders

1、 Time, place and method of voting

1. On site meeting time: 14:00 PM, Wednesday, February 3, 2021

2. Venue: conference room 1a, Hangke science and technology, No. 298, Gaoxin Sixth Road, Xiaoshan Economic Development Zone, Hangzhou, Zhejiang Province

3. Convener: Board of directors of Zhejiang Hangke Technology Co., Ltd

4. Host: Mr. Cao Ji, chairman

5. Online voting system, starting and ending time and voting time

Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange

Starting and ending time of online voting: from February 3, 2021 to February 3, 2021

The online voting system of Shanghai Stock Exchange is adopted. The voting time of the voting platform through the trading system is the trading time on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders

2、 Agenda

（1） Participants sign in, collect meeting materials, and shareholders register their speeches

（2） The chairman announced the beginning of the meeting and reported to the meeting the number of shareholders attending the on-site meeting and the number of voting rights held

（3） The host read out the notice of the general meeting of shareholders

（4） Election of members for counting and supervising votes

（5） Deliberation of bills

1. Proposal on using part of over raised funds to supplement working capital permanently

（6） Speeches and questions of shareholders and their representatives

（7） The attending shareholders and their representatives voted on the proposals

（8） Announce the result of the meeting

（9） The host read out the resolution of the general meeting of shareholders

（10） Witness lawyer read legal opinion

（11） Sign meeting documents

（12） The host announced the end of the meeting

Motion 1:

Proposal on using part of over raised funds to permanently supplement the company's working capital

Dear shareholders

With the vigorous development of new energy industry and the continuous expansion of the company's production scale and business, the company's operational liquidity demand is increasing. In view of the fact that the net amount of the company's actual raised funds exceeds the amount of the planned funds raised, in order to meet the demand for working capital, improve the efficiency of the use of the raised funds, and further enhance the profitability of the company, the company applies according to the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies and the self regulatory rules for listed companies listed on the science and Technology Innovation Board of Shanghai Stock Exchange Under the premise of ensuring the normal operation of the investment projects with raised funds, the plan to use part of the over raised funds is RMB 140000, RMB 000.00 will be used to supplement the working capital permanently, mainly for the purchase of raw materials, market development and daily operating expenses.

The company's use of part of the over raised funds for permanent replenishment of working capital is based on the actual needs of the company. The company undertakes that the accumulated amount used in every 12 months will not exceed 30% of the total amount of the over raised funds. The company undertakes that the use of the over raised funds to permanently supplement the working capital will not affect the fund demand for the construction of the project invested by the raised funds It does not carry out high-risk investment and provides financial assistance to objects other than holding subsidiaries.

This proposal has been deliberated and passed at the 15th meeting of the second board of directors of the company held on January 18, 2021, and is now submitted to the general meeting of shareholders for deliberation.

Board of directors of Zhejiang Hangke Technology Co., Ltd

February 3, 2021