Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) : suspension announcement on planning the change of control

Securities code: 002816 securities abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) Announcement No.: 2022-009

Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816)

Suspension notice on planning the change of control

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) (hereinafter referred to as “the company” or ” Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) “) received a notice today from Yiyang ruihecheng Holding Co., Ltd. (hereinafter referred to as “ruihecheng”), the controlling shareholder of the company, that ruihecheng intends to transfer 20 million shares of Keda held by it (accounting for 20% of the total share capital of the company). If the above matters are finally reached, the controlling shareholder and actual controller of the company will be changed.

In view of the above matters may involve the change of the company’s control, and there is still uncertainty in the negotiation stage, in order to ensure fair information disclosure, avoid abnormal fluctuations in the company’s share price and safeguard the interests of investors, In accordance with Article 8.12 of the Listing Rules of Shenzhen Stock Exchange and Article 18 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 6 – suspension and resumption of trading, upon the application of the company to Shenzhen Stock Exchange, the trading of the company’s shares (Securities abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) , securities code: 002816) will be suspended from the morning of February 8, 2022 (Tuesday), It is expected that the trading suspension will not exceed 2 trading days. The industry of the counterparty of this share transfer is digital technology promotion and application service industry, which shall be subject to the prior approval of the competent department.

During the suspension period, the parties to the agreement will negotiate the terms of the transaction agreement, and the company will timely perform the obligation of information disclosure in strict accordance with the relevant provisions of laws and regulations according to the progress of relevant matters. After the above matters are determined, the company will timely issue relevant announcements and apply for the resumption of trading of the company’s shares. 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 follow-up announcement and pay attention to the investment risk.

It is hereby announced.

Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) board of directors

February 8, 2022

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