Risesun Real Estate Development Co.Ltd(002146) : Announcement on the pledge of some shares of the company held by the controlling shareholder

Securities code: 002146 securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022-013

Risesun Real Estate Development Co.Ltd(002146)

Announcement on pledge of some shares of the company held by 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 falsehood

Records, misleading statements or major omissions.

1、 Basic information of pledge of shareholders' shares

On February 8, 2022, the company received a letter from the controlling shareholder Rongsheng Holding Co., Ltd. (hereinafter referred to as

(hereinafter referred to as "Rongsheng holding") informed by letter that part of its shares in the company were pledged.

The details are as follows:

1. Basic information of pledge of shareholders' shares

Accounting for whether the company is

Whether the shareholder is in control of whether the amount of this pledge accounts for

Total capital stock supplementary pledge starting date pledge expiration date pledgee pledge purpose name number of shareholders (shares) share proportion restricted shares

Proportional charge

Self application cancellation

Rongsheng Zhongrong international credit

Yes 100000000 6.45% 2.30% no no no no repayment of debt holding Trust Co., Ltd. from the date of pledge on February 7, 2022

expire

Total - 100000000 6.45% 2.30% -------

2. Cumulative pledge of shareholders' shares

As of the disclosure date of the announcement, the cumulative pledge of the company's shares held by Rongsheng holdings and its persons acting in concert

The conditions of mortgage and trust establishment are as follows:

Unit: shares

Share of the company's pledged shares, non Pledged Shares, number of shares held by shareholders, total share capital of accumulated pledged and established shares, pledged shares, pledged non Pledged Shares, proportion of non pledged names, proportion of fixed trust quantity, proportion of restricted and frozen Pledged Shares, restricted and frozen Pledged Shares Quantity proportion quantity proportion

Rongsheng 1550000043 35.65% 644229999 41.56% 14.82% 0.00% 151080000 16.68% holding Rongsheng construction

Engineering 600000134 13.80% 261302730 43.55% 6.01% 0.00% 0.00% Co., Ltd

Geng Jian 560000000 12.88% 560000000 100.00% 12.88% 420000000 75.00% 0.00% mingrongsheng Entrepreneurship

Investment 45946721 1.06% 0.00% 0.00% 0.00% 0.00% Co., Ltd

Total 275546898 63.38% 1465532729 53.18% 33.70% 420000000 28.66% 151080000 11.71%

2、 Share pledge of controlling shareholders and persons acting in concert

1. The share pledge of Rongsheng holding has nothing to do with the production and operation needs of the company.

2. The pledge of Rongsheng holdings and its persons acting in concert will expire within the next six months and one year respectively

Cumulative number of Pledged Shares, proportion of shares held by them, proportion of total share capital of the company and corresponding financing

The balance is shown in the following table:

The total amount of pledged shares due during the period accounts for the corresponding financing balance of their shares in the total share capital of the company

Quantity (shares) proportion (10000 yuan)

420717899 15.27% 9.68% 98443 in the next six months

628032729 22.79% 14.44% 158443 in the next year

The main source of repayment funds after the pledge of shares of Rongsheng holdings and its persons acting in concert is

Its credit standing is in good condition and has

The capital repayment ability and the risk of pledged shares are controllable.

3. Rongsheng holding and its persons acting in concert do not occupy or illegally bear non operating funds

Insurance and other violations of the interests of the company.

4. The pledge of shares of Rongsheng holdings and its persons acting in concert will not affect the company's production and operation

Corporate governance.

3、 Documents for future reference

1. Notice on pledge of Risesun Real Estate Development Co.Ltd(002146) shares held by our company by Rongsheng holding;

2. Certificate of securities pledge registration issued by China Securities Depository and Clearing Corporation Limited.

It is hereby announced.

Risesun Real Estate Development Co.Ltd(002146) board of directors

February 8, 2002

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