Shenzhen Aoto Electronics Co.Ltd(002587) : Announcement on pledge of some shares of shareholders

Securities code: 002587 securities abbreviation: Shenzhen Aoto Electronics Co.Ltd(002587) Announcement No.: 2022-014

Shenzhen Aoto Electronics Co.Ltd(002587)

Announcement on pledge of some shares of shareholders

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records

Contains, misleading statements or material omissions.

Shenzhen Aoto Electronics Co.Ltd(002587) (hereinafter referred to as "the company") recently received a letter from the shareholder Wu hanquxian

The student wrote to inform that some shares of the company held by Mr. Wu Hanqu have gone through the pledge procedures. The specific matters are as follows:

Below:

1、 Basic information of pledge of shareholders' shares

Is it

The largest shareholder is whether this pledge is this pledge or not. This pledge is called shareholder and number of shares (shares) Proportion of the supplementary Pledgee of restricted shares held by the pledgee in the Pledged Shares of the bank with the same general purpose as the company on the starting date of pledge proportion of share capital

moving

Do understand

Wu Hanqu is the demand date of 9070000 Group Co., Ltd. with 5.30% and 1.39% capital procedures of Shenzhen guarantee set on January 28, 2022

2、 Cumulative pledge of shareholders' shares

As of the disclosure date of this announcement, Mr. Wu Hanqu directly holds 171156663 shares of the company, accounting for

26.25% of the total share capital; The company's shares held by Mr. Wu Hanqu have been pledged 26718450 shares, accounting for

15.61% of the total shares of the company, accounting for 4.10% of the total share capital of the company. The details are as follows:

Share of Pledged Shares and non Pledged Shares in the company

Shareholder name shareholding number (shares) Shareholding cumulative Pledged Shares held by the company total Pledged Shares in pledged shares in pledged shares in non Pledged Shares number (shares) share capital shares restricted shares restricted shares restricted shares proportion of shares sold and frozen proportion of shares sold and frozen proportion

Settlement quantity

Wuhanqu 171156663 26.25% 26718450 15.61% 4.10% 0

Total 171156663 26.25% 26718450 15.61% 4.10% 0

Note: 1. The above Pledged Shares do not bear performance compensation obligations such as major asset restructuring; 2. The above restricted shares do not include executive lock-in shares.

3、 Other instructions

As of the disclosure date of this announcement, Mr. Wu Hanqu is in good credit condition and has the corresponding repayment ability. Except for the pledge, his shares of the company are not frozen, auctioned or set up trust. The Pledged Shares do not have the risk of closing positions or forced transfer, and the pledge risk is within the controllable range. The company will strictly abide by relevant rules and timely fulfill the obligation of information disclosure. Investors should pay attention to risks and invest cautiously.

4、 Documents for future reference

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

It is hereby announced.

Shenzhen Aoto Electronics Co.Ltd(002587) board of directors

February 8, 2002

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