Henan Splendor Science & Technology Co.Ltd(002296) : Announcement on the release of pledge of some shares of shareholders holding more than 5%

Securities code: 002296 securities abbreviation: Henan Splendor Science & Technology Co.Ltd(002296) Announcement No.: 2022-003

Henan Splendor Science & Technology Co.Ltd(002296)

Announcement on the cancellation of 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 major omissions.

Henan Splendor Science & Technology Co.Ltd(002296) (hereinafter referred to as “the company”) recently received a notice from Mr. Li Haiying, the shareholder holding more than 5% of the shares and the chairman of the board of directors, who learned that he had handled the procedures for the release of the pledge of some of the shares of the company. The specific matters are as follows: I. Basic information of the release of the pledge of shareholders’ shares

Whether it is holding the company in which the pledge is released this time

Number of shareholders or first Pledged Shares starting date of total share capital held by shareholders name of pledgee major shareholder and its (share) proportion

Concerted action person

April 2019 January 2022 Huajin securities Li Haiying’s largest shareholder 18 million 58.12% 4.62% June 26 June 28 Co., Ltd

Mr. Li Haiying’s original pledge of the above shares was due on February 10, 2022, so he went through the formalities of cancelling the pledge. 2、 Basic information of cumulative pledge of shareholders’ shares

As of the disclosure date of this announcement, Mr. Li Haiying and his persons acting in concert held 30969400 shares of the company, accounting for 7.95% of the total share capital of the company, and there was no pledge. 3、 Documents for future reference

1. Confirmation of share pledge cancellation;

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

It is hereby announced.

Henan Splendor Science & Technology Co.Ltd(002296) board of directors

February 8, 2022

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