600536: China National Software And Service Company Limited(600536) announcement on the progress of controlling shareholders’ participation in refinancing securities lending business

Securities code: 600536 securities abbreviation: China National Software And Service Company Limited(600536) Announcement No.: 2022-003 China National Software And Service Company Limited(600536)

With regard to the announcement on the progress of the controlling shareholder’s participation in the refinancing securities lending business, the board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

On February 8, 2022, the company received the notification letter on the progress of participating in the refinancing securities lending business issued by the controlling shareholder China Electronics Co., Ltd. (hereinafter referred to as CLP). The relevant information is as follows:

In order to effectively revitalize the stock rights and interests and maintain and increase the value of state-owned assets, CLP carried out refinancing securities lending business and sent a letter to inform the company that it would lend part of its shares to China Securities Finance Corporation Limited within 6 months after 15 trading days from October 7, 2021, with the number of shares lent not exceeding 9890000, That is, not more than 2% of the total share capital of the company. The ownership of the shares involved in the refinancing securities lending business will not be transferred.

As of January 29, 2022, CLP Co., Ltd. has carried out refinancing securities lending business for more than half of the time, and the number of shares of the company in lending status is 354900. The details are as follows:

Total number of loaned shares (shares) total number of loaned shares

14 days 219900 2

28 days 125000 1

182 days 10000 1

Total 354900 4

It is hereby announced.

China National Software And Service Company Limited(600536) board of directors February 8, 2022

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