Offcn Education Technology Co.Ltd(002607) : Announcement on supplementary pledge of some shares of shareholders holding more than 5%

Securities code: 002607 securities abbreviation: Offcn Education Technology Co.Ltd(002607) Announcement No.: 2022-015

Offcn Education Technology Co.Ltd(002607)

Announcement on supplementary pledge of some shares of shareholders holding more than 5%

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 material omissions.

1、 Changes in pledge of some shares of shareholders

Offcn Education Technology Co.Ltd(002607) (hereinafter referred to as “the company”) recently received a letter from the shareholder Ms. Lu Zhongfang

According to the notice, Ms. Lu Zhongfang has handled supplementary pledge business for some of her shares of the company. The specific matters are as follows:

Below:

(I) basic information of the supplementary pledge of shareholders’ shares

Whether it is controlled by the public

Whether the share holders or the pledged shares account for the total of their company is the beginning of pledge and the expiration of pledge

Name of shareholder the largest number of shares (shares) the share capital held is limited to supplement the pledge on the date of pledge, the purpose of hostage pledge and its proportion of share sale pledge

To the actor

2022 Huatai Securities Co.Ltd(601688) stock pledge 100000000 3.92% 1.62% is January 27, 2022 (Shanghai)

Lu Zhongfang was fully pledged by asset managed repo day supplement Co., Ltd. on June 27

Total – 100000000 3.92% 1.62%——————

2、 Basic information of cumulative pledge of shareholders’ shares

As of the disclosure date of this announcement, the Pledged Shares held by the controlling shareholders and their persons acting in concert are as follows:

Share of Pledged Shares in the company and share of non Pledged Shares

Cumulative pledge quantity of shareholding

Name of shareholder number of shares (shares) total share capital of shares pledged shares limited proportion of pledged non pledged shares limited proportion of non Pledged Shares (shares)

Proportion of shares sold (shares) proportion of shares sold (shares) proportion of shares

Lu Zhongfang 2550549260 41.36% 870000000 34.11% 14.11% 870000000 100.00% 1680549260 100.00%

Li Yongxin 1131415121 18.35% 47615000 42.08% 7.72% 47615000 100.00% 654920121 99.95%

Beijing Zhonggong future information consulting

80000000 1.30% 0.00 0.00 0.00 0.00 Center (limited partnership)

Total 3761964381 61.01% 134615000 35.78% 21.83% 134615000 100% 2335469381 96.67%

The shares of the company held by the controlling shareholders of the company and their persons acting in concert have no other rights except for the pledge

Frozen, auctioned or set up a trust. The controlling shareholders of the company and their persons acting in concert are in good credit condition and have

The corresponding capital repayment ability, there is no risk of closing positions or forced transfer, and the risk of share pledge is within the controllable range.

The company will continue to pay attention to the changes and risks of its pledge, and timely disclose relevant information as required. respectfully invite

Investors should pay attention to investment risks.

3、 Documents for future reference

1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd;

2. Details of daily shareholding changes of shareholders holding more than 5%.

It is hereby announced

Offcn Education Technology Co.Ltd(002607) board of directors

February 7, 2002

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