Ningbo Zhongda Dade Intelligent Transmission Co., Ltd. Announcement on obtaining a patent certificate

Stock code: 002896 Securities abbreviation: Zhongda Dade Announcement number: 2021-075

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.

Ningbo Zhongdide Intelligent Transmission Co., Ltd. (hereinafter referred to as the "Company") recently received 3 patent certificates issued by the State Intellectual Property Office of the People's Republic of China, as follows:

First, the certificate number: the 14349503 number

1, the name of the invention: a kind of static pressure fixture

2. Inventors: Shen Xin, Yu Dong, Han Ludong

3. Patent No.: ZL 202120232645.3

4. Patent type: utility model patent

5. Date of patent application: January 27, 2021

6. Patentee: Ningbo Zhongdide Intelligent Transmission Co., Ltd

7. Date of Authorization Announcement: October 8, 2021

8. Patent term: The term of the patent right is ten years, calculated from the date of application

2. Certificate number: no. 14368123

1, the name of the invention: a kind of machine tool multi-axis fixture

2. Inventors: Wu Lifeng, Fan Keqi, Zhang Xun

3. Patent No.: ZL 202120234409.5

3. Certificate number: the 14480399 number

1, the name of the invention: a kind of reducer

2. Inventors: Gong Linhuan, Luo Limin, Guo Shusheng, Sun Jialu

3. Patent No.: ZL 202022978544.9

5. Date of patent application: December 9, 2020

7. Date of Authorization Announcement: October 26, 2021

The acquisition of the above patents does not have a significant impact on the company's production and operation, but is conducive to further establishing the company's independent intellectual property advantages, and has a positive impact on the company's technological innovation, product innovation, market and brand influence improvement, thereby enhancing the company's core competitiveness.

This is hereby announced.

Board of Directors of Ningbo Zhongdade Intelligent Transmission Co., Ltd

October 27, 2021

Stock code: 002896 Stock abbreviation: Zhongda Dade Announcement number: 2021-074

Ningbo Zhongdade Intelligent Transmission Co., Ltd

Announcement on the extension of the change of the Board of Directors and the Board of Supervisors

The second board of directors and the supervisory board of Ningbo Zhongdade Intelligent Transmission Co., Ltd. (hereinafter referred to as the "Company") expired on October 25, 2021. In view of the fact that the nomination of candidates for the third board of directors and the board of supervisors of the company has not yet been completed, in order to ensure the continuity and stability of the relevant work of the board of directors and the board of supervisors of the company, the election of the board of directors and the board of supervisors of the company will be appropriately postponed, and the term of office of the special committees and senior management of the board of directors will also be postponed accordingly. The company will accelerate the process of the election of the board of directors and the board of supervisors, and timely fulfill the obligation of information disclosure.

Before the election of the new board of directors and the board of supervisors is completed, the members of the second board of directors, the members of the board of supervisors and the senior management personnel of the company will continue to perform the duties and obligations of the directors, supervisors and senior management in accordance with the relevant laws and regulations and the provisions of the Articles of Association of the Company.

According to the Company Law, the Guiding Opinions on the Establishment of an Independent Director System in Listed Companies and other relevant provisions, independent directors shall not serve in listed companies for more than six consecutive years. As of October 25, 2021, Mr. Zhong Degang and Mr. Ye Jianrong, independent directors of the Company, have served as independent directors of the Company for six consecutive years, and since the election of the board of directors of the Company is still in progress, Mr. Zhong Degang and Mr. Ye Jianrong will continue to perform their duties as independent directors and members of the relevant special committees of the Board of Directors until the election of the members of the new Board of Directors is completed.

The postponement of the change of the board of directors and the board of supervisors of the company will not affect the normal operation of the company. The company will promote the work process of the change of the board of directors and the board of supervisors as soon as possible, and timely fulfill the corresponding information disclosure obligations.