Gpro Titanium Industry Co.Ltd(000545) : Announcement on the freezing of some shares of controlling shareholders

Securities code: 000545 stock abbreviation: Gpro Titanium Industry Co.Ltd(000545) Announcement No.: 2022-009

Gpro Titanium Industry Co.Ltd(000545)

Announcement on the freezing of some shares of controlling shareholders

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there is no

Any false records, misleading statements or major omissions.

Recently, Gpro Titanium Industry Co.Ltd(000545) (hereinafter referred to as the “company”) through China Securities

Inquire about the registration system of Puji Holding Company Limited

Some shares of the company held by Jinpu Group Co., Ltd. (hereinafter referred to as “Jinpu group”) are held by the company

The freezing of the law. The relevant information is hereby announced as follows:

1、 Basic information of shareholders’ shares frozen

Is it a holding company? Is the company it holds frozen this time

Shareholder name shareholder or number of first shares holding total share capital restricted shares starting date expiration date executor reason major shareholder and its (share) proportion and restricted name

Types of persons acting in concert

Jinpu investment in Zhejiang Province

Holding group is 8.1% 2.78% no 2022-0 2025-0 Hangzhou judicial 27401448 1-27 1-26 intermediate freezing Co., Ltd. civil court

Jinpu investment in Zhejiang Province

The holding group is 16.56% 5.67% no 2022-0 2025-0 Hangzhou judicial 56000000 1-27 1-26 intermediate freezing Co., Ltd. civil court

Total — 83401448 24.66% 8.45% ——

2、 Cumulative freezing of shareholders’ shares

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

The total number of shares held is frozen, the total number of shares targeted accounts for the total number of shares held by the company’s shareholders, the number of shares recorded, the proportion of the total share capital (shares) of the company

Jinpu investment control

338101448 Group Co., Ltd. 34.26% 83401448 0 24.66% 8.45% company

3、 Other information and risk tips

1. The company has asked the controlling shareholder Jinpu group for relevant information, and Jinpu group replied that as of the disclosure date of this announcement, Jinpu group has not received legal documents, notices or other information from other parties on the freezing matters except the data queried by China Securities Depository and Clearing Co., Ltd, It is actively understanding the reasons for the judicial 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.

2. The company will continue to pay attention to the progress of this matter and urge Jinpu group to timely perform its information disclosure obligations 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 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.

Gpro Titanium Industry Co.Ltd(000545) board of directors

February 7, 2002

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