LIAONING ENERGY INDUSTRY Co.,LTD announced a private placement of shares to no more than 35 (inclusive) qualified specific investors by way of price inquiry, and the number of shares to be issued shall not exceed 30% of the total share capital of the listed company before the issuance. , the total amount of supporting funds raised shall not exceed 100% of the transaction price of the assets purchased by issuing shares in this transaction on November 9, 2022. The pricing base date is the first day of the issuance period, and the issuance price is not lower than 80% of the average stock trading price in the 20 trading days before the pricing base date.

The transaction has been reviewed and approved at the 23rd meeting of the 10th board of directors.