Meisheng Cultural & Creative Corp.Ltd(002699) : Announcement on the progress of the transfer of some shares of the controlling shareholders and their persons acting in concert by judicial auction

Securities code: 002699 securities abbreviation: Meisheng Cultural & Creative Corp.Ltd(002699) Announcement No.: 2022-009

Meisheng Cultural & Creative Corp.Ltd(002699)

Announcement on the progress of the transfer of some shares of the controlling shareholders and their persons acting in concert by judicial auction

The board of directors has not recorded, omitted or guaranteed the truthfulness, completeness or material misrepresentation of the company’s announcement.

On December 31, 2021, Meisheng Cultural & Creative Corp.Ltd(002699) (hereinafter referred to as ” Meisheng Cultural & Creative Corp.Ltd(002699) ” or “the company”) disclosed the announcement on the completion and progress of the transfer of some shares by judicial auction of controlling shareholders and persons acting in concert (Announcement No.: 2021-070), Hu Hongxiang, Shi Zhan Yao Tianci successfully auctioned 92086800 shares of our company held by Meisheng holding group (hereinafter referred to as “Meisheng holding” or “controlling shareholder”) through the public auction of Alibaba judicial auction platform on December 28, 2021. At present, the above 92086800 shares have completed the transfer registration procedures. This equity auction transfer resulted in the change of the company’s largest shareholder, the company’s largest shareholder was changed to Mr. Zhao Xiaoqiang, and the company’s control right was not changed. This auction will not affect the normal production and operation activities of the company. On December 31, 2021, the company disclosed the announcement on the completion and progress of the judicial auction transfer of some shares of the controlling shareholders and their persons acting in concert (Announcement No.: 2021-070). The progress of the matter is hereby announced as follows:

1、 Transfer of ownership in this auction

1. According to the system query of China Securities Depository and Clearing Co., Ltd., the transfer of shares held by Meisheng holdings in this auction is as follows:

Number of shares held by shareholders (shares) shareholding ratio

Hu Hongxiang 43660800 4.80%

Display 39426000 4.33%

Yao Tianci 9000000 0.99%

Total 92086800 10.12%

According to the statements of shareholders Hu Hongxiang, Shi Zhan and Yao Tianci, the three are not acting in concert, nor are they acting in concert with the controlling shareholder, actual controller and their acting in concert of the company, as well as other shareholders and directors, supervisors and senior executives of the company.

2、 Shareholding status of Meisheng Holdings

Before and after transfer

The number of changes in the name of shareholders in the total amount of the company

Number of shares held

Share capital ratio

Masson Holdings 154401826 16.98% 92086800 62315026 6.85%

3、 Other instructions

1. As of the date of this announcement, Masson holdings holds 62315026 shares of the company, accounting for 6.85% of the total share capital of the company. Masson holdings and its persons acting in concert held 165680486 shares of the company, accounting for 18.21% of the total share capital of the company.

2. This equity auction transfer led to the change of the company’s largest shareholder to Mr. Zhao Xiaoqiang, who held 102866920 shares of the company, accounting for 11.31% of the total shares of the company. The control right of the company has not changed and will not affect the normal production and operation activities of the company. The company will continue to pay attention to the subsequent changes in the shares of the company held by Mr. Zhao Xiaoqiang and those acting in concert, and timely perform the obligation of information disclosure in accordance with relevant rules.

3. According to the statements of bidders Hu Hongxiang, Shi Zhan and Yao Tianci, the three are not acting in concert, nor are they acting in concert with the controlling shareholder, actual controller and other shareholders of the company. 4、 Documents for future reference

1. Daily shareholding change statement of shareholders holding more than 5% issued by zhongdeng company.

It is hereby announced.

Meisheng Cultural & Creative Corp.Ltd(002699) board of directors February 8, 2022

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