Shouhang High-Tech Energy Co.Ltd(002665) : suggestive announcement that some shares of shareholders will be auctioned by judicial auction

Securities code: 002665 securities abbreviation: Shouhang High-Tech Energy Co.Ltd(002665) Announcement No.: 2022-009

Shouhang High-Tech Energy Co.Ltd(002665)

Suggestive announcement that some shares of shareholders will be auctioned by judicial auction

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Special tips:

1. The subject matter of this judicial disposal is that Mr. Huang Wenjia, the shareholder of the company, holds 21350000 shares of the company

Shares, accounting for 0.84% of the total share capital of the company.

2. As of the disclosure date of this announcement, the shareholder Mr. Huang Wenjia held 75089261 shares of the company in total,

Accounting for 2.96% of the total share capital of the company, the cumulative number of Pledged Shares held by the company is 74836416

Shares, accounting for 99.66% of the total shares of the company and 2.95% of the total share capital of the company; Accumulated frozen

The number of shares is 75089261, accounting for 100% of the total shares of the company and 2.96% of the total share capital of the company.

3. In view of the fact that the judicial auction of some shares of shareholders is still in the publicity stage, according to relevant regulations

The court has the right to suspend or withdraw the auction before and during the auction, and the subsequent may involve bidding

There is uncertainty in the auction results of payment, equity change and transfer.

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

Shouhang High-Tech Energy Co.Ltd(002665) (hereinafter referred to as the “company” or ” Shouhang High-Tech Energy Co.Ltd(002665) “) today

Through Alibaba judicial auction online platform( https://sf.taobao.com./010/01 )Query, get

It is noted that the Beijing Second Intermediate People’s court will be held from February 21, 2022 to February 22, 2022

At 10:00 (except for the delay), the public auction was held on Alibaba judicial auction network platform. Huang, the shareholder of the company

The 21350000 shares of the company held by Mr. Wen Jia are currently in the auction publicity period. Now the relevant information is made public

The report is as follows:

Is it controlled

Shareholders’ shares or shares involved this time account for their share of the company’s total judicial auction judicial auction

Name of the largest number of shares (shares) share proportion share capital proportion start date maturity date auctioneer auction reason and its first

To the actor

17.5 million 23.31% 0.69% February 2022 February 2022 Beijing No.2 share pledge Huang Wenjia no 3850000 5.13% 0.15% at 10:00 on the 21st and at 10:00 on the 22nd, the second intermediate people’s financing guarantee civil court breached the contract

Total 21350000 28.43% 0.84% ——

Note: if the mantissa of the total is inconsistent with the mantissa of the sum of sub items, it is caused by rounding.

The specific contents of the judicial auction of some shareholders’ shares are detailed in Alibaba judicial auction network platform( https://sf.taobao.com./010/01 )Relevant information publicized.

2、 Risk tips and other relevant instructions

1. In view of the fact that the judicial auction of some shareholders’ shares is still in the publicity stage, according to relevant regulations, the court has the right to suspend or withdraw the auction before and during the auction, and the subsequent may also involve auction, payment, equity change and transfer, and the auction results are uncertain.

If the judicial auction is finally concluded, after the completion of the above procedures, the shareholding ratio of the company’s controlling shareholders and actual controllers will be reduced, and there may be unstable control. However, based on the provisions of the articles of association, the agreement on concerted action and the proportion of the actual controller in the company’s management, this judicial auction will not lead to the change of the company’s control right, nor will it have a significant impact on the company’s governance structure and sustainable operation. 2. The company will continue to pay attention to the progress of the auction and timely perform the obligation of information disclosure in accordance with relevant regulations. All information of the company shall be subject to the information published in the designated media. Please pay attention to investment risks.

It is hereby announced.

Shouhang High-Tech Energy Co.Ltd(002665) board of directors

February 9, 2022

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