Kelike raised 225 million yuan to invest in photovoltaic and charging pile projects

Approved by the China Securities Regulatory Commission's "Approval on the Non-public Issuance of Shares by Shenzhen Kelike Technology Co., Ltd." (Securities Regulatory License [2022] No. 2867), the company's non-public issuance of RMB common shares (A shares) is 13,646,186 shares, with a par value of RMB 1.00 per share and an issue price of RMB 16.52 per share. The total amount of funds raised is RMB 225,434,992.72. After deducting the issuance fee of RMB 8,729,414.36 (excluding tax), the net amount of funds raised is RMB 216,705,578.36. On January 17, 2023, Lixin Certified Public Accountants (Special General Partnership) has verified the receipt of the funds raised by the company's non-public issuance of shares and issued the "Capital Verification Report" No. [2023] ZI10003.

Main contents of the tripartite supervision agreement on raised funds

1. Anhui Photovoltaic Energy Storage Magnetic Components Intelligent Manufacturing Project

Party A: Shenzhen Click Technology Co., Ltd., Anhui Click Technology Co., Ltd. (hereinafter referred to as "Anhui Click")

Party B: Shenzhen Branch of Bank of Communications Co., Ltd. (hereinafter referred to as “Shenzhen Branch of Bank of Communications”), Guangde Branch of Industrial and Commercial Bank of China Co., Ltd. (hereinafter referred to as “Guangde Branch of ICBC”)

Party C: China Merchants Securities Co., Ltd.

1. The special account for raised funds opened by Party A in Party B shall only be used for the storage and use of raised funds for the "Anhui Photovoltaic Energy Storage Magnetic Components Intelligent Manufacturing Project", or for transfers between special accounts opened by Party A, and shall not be used for other purposes.

2. As the sponsor of Party A, Party C shall designate a sponsor representative or other staff to supervise the use of Party A’s raised funds in accordance with relevant regulations. Party C shall perform its supervisory duties in accordance with the "Guidelines for Self-regulation of Listed Companies of Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies" and the raised funds management system formulated by Party A, and may exercise its supervisory power through on-site investigations, written inquiries, etc. Party A and Party B shall cooperate with Party C’s investigations and inquiries. Party C shall supervise the deposit and use of Party A’s raised funds every six months.

3. Party A authorizes the sponsor representative designated by Party C to inquire about and copy the information of Party A’s special account at any time from Party B; Party B shall provide the sponsor representative with the required special account information in a timely, accurate and complete manner.

4. Party B shall issue a statement of account to Party A on a monthly basis (before the 5th of each month) and send a copy to Party C. Party B shall ensure that the contents of the statement of account are true, accurate and complete.

5. If the amount withdrawn by Party A from Party A's special account at one time or cumulatively within 12 months exceeds RMB50 million or 20% of the net amount of the total raised funds after deducting the issuance expenses (whichever is lower), Party A and Party B shall promptly notify Party C by email and provide a list of expenditures from the special account.

6. Party C has the right to replace the designated sponsor representative in accordance with relevant regulations. If Party C replaces the sponsor representative, it shall notify Party B in writing of the relevant supporting documents and at the same time notify Party B in writing of the contact information of the replaced sponsor representative in accordance with the requirements of Article 12 of this Agreement. The replacement of the sponsor representative shall not affect the validity of this Agreement.

7. If Party B fails to issue a statement of account to Party C or notify Party C of large withdrawals from the special account in a timely manner for three consecutive times, and fails to cooperate with Party C in investigating the special account, Party A has the right or Party C has the right to request Party A to unilaterally terminate this Agreement and cancel the special account.

8. This agreement shall come into effect on the date when it is signed or sealed by the legal representatives (persons in charge) of Parties A, B and C or their authorized representatives and affixed with the official seal of their respective units or the special seal for the contract, and shall become invalid on the date when all funds in the special account are spent and the account is closed in accordance with the law.

9. Party C’s obligations will be terminated on the date when the statutory continuous supervision period ends (December 31, 2024) or the date when the raised funds are fully utilized (whichever is the later).

(II) Huizhou Charging Pile Magnetic Components Intelligent Manufacturing Project

Party A: Shenzhen Click Technology Co., Ltd., Huizhou Click Electronics Co., Ltd. (hereinafter referred to as "Huizhou Click Electronics")

Party B: Industrial Bank Co., Ltd. Shenzhen Baoan Branch (hereinafter referred to as "Industrial Bank Baoan Branch") Party C: China Merchants Securities Co., Ltd.

1. The special account for raised funds opened by Party A in Party B shall only be used for the storage and use of the raised funds for the "Huizhou Charging Pile Magnetic Components Intelligent Manufacturing Project", or for transfer between special accounts opened by Party A, and shall not be used for other purposes.

2. As the sponsor of Party A, Party C shall designate a sponsor representative or other staff to supervise the use of Party A's raised funds in accordance with relevant regulations. Party C shall perform its supervisory duties in accordance with the "Guidelines for Self-discipline Supervision of Listed Companies of Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies" and the raised funds management system formulated by Party A, and may exercise its supervisory power through on-site investigations, written inquiries, etc. Party A and Party B shall cooperate with Party C's investigations and inquiries. Party C shall conduct an on-site inspection of the storage and use of Party A's raised funds every six months.

3. Party A authorizes the sponsor representative designated by Party C to inquire about and copy the information of Party A’s special account at any time from Party B; Party B shall provide the sponsor representative with the required special account information in a timely, accurate and complete manner.

4. Party B shall issue a statement of account to Party A on a monthly basis (before the 5th of each month) and send a copy to Party C. Party B shall ensure that the contents of the statement of account are true, accurate and complete.

5. If the amount withdrawn by Party A from Party A's special account at one time or cumulatively within 12 months exceeds RMB50 million or 20% of the net amount of the total raised funds after deducting the issuance expenses (whichever is lower), Party A and Party B shall promptly notify Party C by email and provide a list of expenditures from the special account.

6. Party C has the right to replace the designated sponsor representative in accordance with relevant regulations. If Party C replaces the sponsor representative, it shall notify Party B in writing of the relevant supporting documents and at the same time notify Party B in writing of the contact information of the replaced sponsor representative in accordance with the requirements of Article 12 of this Agreement. The replacement of the sponsor representative shall not affect the validity of this Agreement.

7. If Party B fails to issue a statement of account to Party C or notify Party C of large withdrawals from the special account in a timely manner for three consecutive times, and fails to cooperate with Party C in investigating the special account, Party A has the right or Party C has the right to request Party A to unilaterally terminate this Agreement and cancel the special account.

8. This agreement shall come into effect on the date when it is signed or sealed by the legal representatives (persons in charge) of Parties A, B and C or their authorized representatives and affixed with the official seal of their respective units or the special seal for the contract, and shall become invalid on the date when all funds in the special account are spent and the account is closed in accordance with the law.

9. Party C’s obligations will be terminated on the date when the statutory continuous supervision period ends (December 31, 2024) or the date when the raised funds are fully utilized (whichever is the later).