Netac Technology Co.Ltd(300042) : suggestive announcement on the application of the largest shareholder to resume execution

Securities code: 300042 securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022-005 Netac Technology Co.Ltd(300042)

Suggestive announcement on the application of the largest shareholder to resume execution

Guangdong Shaolong Technology Development Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

Special tips:

1. Guangdong Shaolong Technology Development Co., Ltd. (formerly known as “Shanghai Yili Enterprise Development Co., Ltd.”, hereinafter referred to as “Guangdong Shaolong”) is the largest shareholder of Netac Technology Co.Ltd(300042) (hereinafter referred to as “the company” or “listed company”), holding 49968987 shares of the company, accounting for 24.93% of the total share capital of the company.

2. The company will continue to pay attention to the progress of the matter and fulfill its obligations in time.

1、 Basic information about the application for resumption of execution

On January 29, 2022, the company inquired through “China execution information disclosure network” and other public information channels that Guangdong Shaolong execution case (case No.: (2022) Hu 01 Zhihui No. 30) was initiated by Shanghai No. 1 Intermediate People’s court to resume execution. The filing time was January 26, 2022, and the execution target was 601200000 yuan. After learning the above implementation information, the company has informed Guangdong Shaolong by email on January 29, 2022 and asked it to reply in time to inform the listed company of the relevant situation.

On February 7, 2022, the company received the statement on the application for resumption of execution issued by Guangdong Shaolong, the largest shareholder, and learned that it had not received the document issued by the people’s court for resumption of execution of the above case and the document notified by the execution applicant to Guangdong Shaolong, As the largest shareholder of the company, it will actively cooperate with the listed company to fulfill the obligation of information disclosure. If it receives relevant letters on the major progress of the above cases in the later stage, it will notify the listed company in time.

2、 Other information

1. As of the disclosure date of this announcement, the company has no controlling shareholder or actual controller. Guangdong Shaolong is applied to resume execution this time, which will not affect the production and operation of the company. The company will continue to pay attention to the progress of the matters applied for resumption of implementation, and urge relevant shareholders to timely perform their information disclosure obligations in accordance with laws and regulations.

2. The company solemnly reminds investors: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the announcement published by the company in the above media. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to investment risks.

3、 Documents for future reference

1. Screenshot of China executive information disclosure network;

2. Guangdong Shaolong issued the “instructions on the application for resumption of implementation of our company”.

It is hereby announced.

Netac Technology Co.Ltd(300042) board of directors

February 8, 2002

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