Tiza Information Industry Corporation Inc(300209) : Announcement on judicial freezing of some shares held by controlling shareholders and actual controllers

Securities code: 300209 securities abbreviation: Tiza Information Industry Corporation Inc(300209) Announcement No.: 2022-008

Tiza Information Industry Corporation Inc(300209)

About some shares held by controlling shareholders and actual controllers

Announcement of judicial freeze

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Tiza Information Industry Corporation Inc(300209) (hereinafter referred to as the "company") recently passed the China securities registration

According to the system inquiry of Shenzhen Branch of Clearing Co., Ltd., Xiao Si, the controlling shareholder and actual controller of the company

Some shares of the company held by Mr. Qing have been frozen by the judiciary. The specific matters are as follows:

1、 Basic information of shareholders' shares being frozen

1. Basic information of this share freeze

Whether it is a holding company whose shares are frozen this time

Name of shareholder shareholder and the number of shares held by him / her the total share capital is limited to the starting date and the expiration date. The reason for freezing the application is the proportion of the person (share) acting and the applicant for share sale

(Note 2)

Hunan Province

It is the people's law of Kaifu District on January 26 and January 25 of Changsha judicial freeze Xiao Siqing (Note 1) 20349065 27.72% 4.82%

Note 3 Institute

Hunan Province

In 2022 and 2025, Changsha judicial re Xiao Siqing is 11858750 16.15% 2.81% January 26 January 25 Kaifu District freezing day people's law

courtyard

Total - 32207815 43.87% 7.63% ----

Note 1: according to Mr. Xiao Siqing and Wuxi Zhongzhu Group Co., Ltd. (hereinafter referred to as

The voting power entrustment agreement signed by "China Housing Group") on May 25, 2020, Mr. Xiao Siqing can pass through

Expand the number of voting rights of the company's shares that it can control through the voting rights entrustment agreement. Therefore, Xiao Siqing first

Sheng and Zhongzhu group form a concerted action relationship.

Note 2: due to the concerted action relationship between Mr. Xiao Siqing and China Housing Group, the number of shares held by them in this announcement should be

When consolidated.

Note 3: as of the disclosure date of this announcement, Mr. Xiao Siqing held 31741549 shares of restricted sale condition shares (i.e. executive lock-in shares) and 10580516 shares of restricted sale condition shares.

2. Cumulative freezing of shareholders' shares

As of January 26, 2022, the cumulative frozen shares held by the above shareholders and their persons acting in concert are as follows:

Shareholder name shareholding quantity shareholding proportion total number of shares frozen in total proportion of total shares held in the company (shares) (shares) proportion of total share capital

Xiao Siqing 42322065 10.03% 32207815 76.10% 7.63%

China Housing Group 31098014 7.37% 31098014 100.00% 7.37%

Total 73420079 17.39% 63305829 86.22% 15.00%

2、 Impact on the company and risk tips

1. The judicial freezing of Mr. Xiao Siqing's shares in the company is based on his personal debt, which has no direct and significant impact on the company's production and operation activities. Mr. Xiao Siqing is actively coordinating relevant parties and striving to properly solve relevant matters as soon as possible.

2. If the subsequent judicial freezing of the shares held by Mr. Xiao Siqing cannot be eliminated, resulting in the judicial disposal measures such as judicial auction and sale of the shares involved, which may have a certain impact on the actual control of the company.

The company will continue to pay attention to the follow-up progress of the freezing of the above shares, and timely fulfill the obligation of information disclosure in accordance with laws and regulations. Please invest rationally and pay attention to investment risks.

3、 Documents for future reference

1. Details of share freeze of China Securities Depository and Clearing Corporation Limited;

2. Other documents required by Shenzhen Stock Exchange.

It is hereby announced

Tiza Information Industry Corporation Inc(300209)

Board of directors

January 27, 2002

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