IRICO Group New Energy Co. Ltd. news in 2019

(1) Proposed extension of validity period of the resolution in respect of the proposed H share issue and related matters including extension of validity period of the authorization to the board to deal with matters relating to the proposed H share issue; (2) connected transaction relating to proposed subscription of new H shares by a connected person; and (3) proposed amendments to the Articles of Association

December 31, 2019