Changying Xinzhi Technology Co.Ltd(002664) : suggestive announcement on the judicial auction of the shares of the company’s largest shareholder

Securities code: 002664 securities abbreviation: Changying Xinzhi Technology Co.Ltd(002664) No.: 2022-010 Changying Xinzhi Technology Co.Ltd(002664)

Suggestive announcement on the judicial auction of the shares of the company’s largest shareholder

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Important note: as of the date of this announcement, Changying Xinzhi Technology Co.Ltd(002664) (hereinafter referred to as “the company”), the largest shareholder of Tibet Changying yunqi Information Technology Co., Ltd. (hereinafter referred to as “Changying yunqi”) holds 104005200 shares of the company’s unlimited shares, accounting for 25.75% of the total share capital of the company and 100.00% of the total shares of the company. Among them: the number of shares frozen by the judiciary is 104005200. The number of shares of the company to be auctioned on March 16, 2022 is 104005200.

This judicial auction will not lead to the change of the company’s control, affect the company’s production and operation, or cause the company’s equity distribution not to meet the listing conditions. The judicial auction is still in the publicity stage, and the follow-up will involve auction, payment, equity change and transfer, and the auction results are still uncertain. If the above procedures are completed, the company will timely perform the obligation of information disclosure according to the follow-up progress.

The shares of the company held by yingyunqi, the largest shareholder of the company, on December 2, 2021 were frozen by the judiciary due to the dispute over stock pledge repurchase transaction. See details disclosed by the company on cninfo.com( http://www.cn.info.com.cn. )Announcement on judicial freezing of the shares of the company’s largest shareholder (Announcement No.: 2021-069).

On February 9, 2022, the company inquired Taobao and learned that 104005200 shares of the company held by Changying yunqi will be listed on Taobao judicial auction network platform by Beijing Financial court from 10:00 on March 16, 2022 to 10:00 on March 17, 2022 (except for delay) (website: http://sf.taobao.com./010/17 )

Conduct public auctions. The details are hereby announced as follows:

1、 Basic information about the judicial auction of shareholders’ shares

Is it a holding company

Share of the company

Name of the shareholder or the shareholder involved in the first auction of the total share capital held by the shares auction start date auction end date auctioneer

Reason and proportion of major shareholders and their shares (shares)

Concerted action person

Tibet changyingyun Qixin March 2022 Beijing Golden justice in March 2022 is 104005200 100.00% 25.75%

Interest Technology Co., Ltd. sued the court at 10:00 on the 16th and 10:00 on the 17th

(Note: for details of judicial auction, please refer to relevant information publicized on Taobao judicial auction network platform.)

2、 Other information and risk tips

1. The shares of the company held by the largest shareholder will be auctioned by judicial auction, which will not affect the normal operation of the company

Impact on production and operation activities.

2. The auction of the largest shareholder’s shares is still in the publicity stage, and the follow-up may involve auction, payment, court implementation of legal procedures, equity change and transfer, etc. there is uncertainty about the success of the final auction

Sex. The company will continue to pay attention to the progress of this matter and strictly comply with relevant laws, regulations and normative documents

Require timely performance of information disclosure obligations.

3. If the stock disposal auction is successful, the actual controller of the company will not change.

4. The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, All information of the company is subject to the announcement published in the above designated media. Please pay attention to the investment wind

Insurance.

It is hereby announced.

Changying Xinzhi Technology Co.Ltd(002664)

Board of directors

February 9, 2022

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