Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) : Announcement on the freezing of some shares of controlling shareholders

Securities code: 002816 securities abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) Announcement No.: 2022-005

Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816)

Announcement on the freezing of some shares of controlling shareholders

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood

Records, misleading statements or material omissions.

Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) (hereinafter referred to as the “company”) passed recently

China Securities Depository and Clearing Co., Ltd. inquired the system and learned that the controlling shareholder of the company, Yiyang ruihecheng Holding Co., Ltd

Some shares held by the Company Limited (hereinafter referred to as “ruihecheng”) are subject to judicial freezing and judicial re registration

Freezing. The relevant information is hereby announced as follows:

1、 Basic information of this share freeze

Unit: shares

Is it a holding company

The company frozen this time

Is it limited to the first shareholder or the first shareholder

The reason why the executor said that the major shareholders and their share sales

Quantity proportion

Concerted action person

Fuzhou Drum

Ruihe yes 330,7 1.10% 0.33% no 2022-01 2025-01 building people’s judicial Cheng 47-25-24 court freeze

Fuzhou gushifaruihe 1262 2022-01 2025-01

Yes, 4.21%, 1.26%, no, the people in the building area will freeze again, 528 – 25 – 24

Court conclusion

Fuzhou Drum

Ruihe 3032 2022-01 2025-01 justice is 10.11% 3.03% no people in the building area

Cheng, 142-25-24 freezing court

After knowing the freezing situation, the company immediately inquired about the relevant situation from ruihecheng, and ruihecheng replied as of this announcement

On the disclosure date, in addition to the data obtained by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, Ruihe

Cheng has not received the legal documents, notices or other information from other parties on the freezing matters, and has not been informed of the freezing at present

The reason for the knot.

2、 Cumulative freezing of shareholders’ shares

As of the disclosure date of the announcement, the cumulative frozen shares held by shareholders are as follows:

Unit: shares

Total number of shares frozen and marked in the company’s total share capital

Proportion of shares

Ruihecheng 29990000 29.99% 22293428 0 74.34% 22.29%

3、 Other information and risk tips

1. The company has inquired about the relevant information from the controlling shareholder ruihecheng. As of the date of this announcement, except for the registration of China Securities

In addition to the data provided by the Shenzhen Branch System of China Securities Clearing Co., Ltd., the company has not received any information related to this judicial freeze

Legal documents or supporting documents related to judicial re freezing, and Ruihe has no other supplementary information on the freezing

Ming.

2. As of the date of this announcement, the controlling shareholder has not lowered the credit rating of the subject and debt in the last year

The overdue debts and arbitration are as follows:

Yinrui Hecheng and the former controlling shareholders of Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) Qin youtan, long Xiaoming and Zou Ming agreed to transfer the shares of both parties in the transaction

Differences between the two parties resulted in the balance of equity transfer payable by ruihecheng to the original controlling shareholders Qin youtan, long Xiaoming and Zou Ming

If the total amount of RMB 20 million is overdue, the former controlling shareholder shall file an arbitration with Shenzhen International Arbitration Court

The arbitration court issued the arbitration letter on October 15, 2021 and ruled that ruihecheng should pay shares to the original controlling shareholder

The total amount of right transfer, interest and arbitration fee is 20351799.68 yuan (liquidated damages are calculated separately).

thus

As a result, the company’s shares held by ruihecheng were approved by the people’s law of Longhua District, Shenzhen on July 1, 2021

998758 shares were frozen by the court and 669253 shares were frozen by the Shenzhen intermediate people’s Court on December 3, 2021,

At present, ruihecheng is negotiating with the original controlling shareholder to solve the matter. The above two frozen corporate bonds held by ruihecheng

A total of 1668011 shares of the company are at risk of being disposed of by judicial enforcement.

3. As of the date of this announcement, the controlling shareholders have not infringed on the public interest by occupying non operating funds, illegal guarantees, etc

The interests of the company.

4. As of the date of this announcement, the controlling shareholders have not received the relevant laws of this judicial freezing and judicial re freezing

According to the legal documents, it is actively understanding the reasons for the judicial freezing and judicial re freezing of the shares and striving for an early and proper solution. The freezing of the shares of the company held by the controlling shareholder will not have a significant impact on the production and operation of the company and the control right of the company.

5. The company will continue to pay attention to the progress of this matter and urge ruihecheng to timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws, regulations and normative documents. The information disclosure media designated by the company are securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), the relevant information of the company shall be subject to the announcement published in the above designated information disclosure media. Please pay attention to the subsequent relevant announcements of the company and pay attention to investment risks. 4、 Documents for future reference: detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd

It is hereby announced.

Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) board of directors January 28, 2022

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