Hongbaoli Group Corporation Ltd(002165) : Announcement on the pledge of some shares of the largest shareholder

Securities code: 002165 securities abbreviation: Hongbaoli Group Corporation Ltd(002165) Announcement No.: pro 2022-004 Hongbaoli Group Corporation Ltd(002165)

Announcement on the pledge of some shares of the 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

Hongbaoli Group Corporation Ltd(002165) (hereinafter referred to as “the company”) recently received a letter from Jiangsu Baoyuan Investment Management Co., Ltd. (hereinafter referred to as “Baoyuan investment”), the largest shareholder. Baoyuan investment has handled the initial pledge registration procedures of stock pledge type repurchase with 26.8 million shares of the company held by it. The specific matters are as follows:

1、 Pledge of shareholders’ shares

1. Baoyuan investment signed the stock pledge repo transaction agreement with Capital Securities Co., Ltd. (hereinafter referred to as “capital securities”), and Baoyuan investment handled the initial pledge financing of stock pledge repo from capital securities with 26.8 million shares of the company’s unlimited sales. This financing is to replace the previous financing.

2. Both parties have completed the initial pledge registration procedures for stock pledge type repurchase of 26.8 million unlimited shares held by Baoyuan investment in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.

3. The maturity date of pledge right is February 7, 2023. The details are as follows:

Whether the shareholder is the first pledge of the number of Pledged Shares, and the pledge accounts for

Name of major shareholder and one (10000) date pledgee purpose of shares held by them

Proportion of actors

Baoyuan is 2680, which initiated 17.85% financing of securities stocks in February 2022

Investment Co., Ltd

Total – 2680 — 17.85%-

2、 Cumulative pledge of shareholders’ shares

As of the disclosure date of this announcement, Baoyuan investment holds 150.1155 million shares of the company, accounting for 20.42% of the total share capital of the company, including 80.297517 million shares (including this pledge), accounting for 53.49% of the total shares of the company and 10.92% of the total share capital of the company.

3、 Documents for future reference 1. Confirmation of stock pledge repo transaction

It is hereby announced.

Hongbaoli Group Corporation Ltd(002165) board of directors February 10, 2022

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