Yang Guang Co.Ltd(000608) : announcement that shareholders holding more than 5% of shares reduce their shares by 1%

Securities code: 000608 securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l04 Yang Guang Co.Ltd(000608)

Announcement of shareholders holding more than 5% reducing their shares to 1%

The shareholder Shanghai yongpan Industrial Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. Yang Guang Co.Ltd(000608) (hereinafter referred to as "the company") recently received the notice from Shanghai yongpan Industrial Co., Ltd., a shareholder holding more than 5% of the company's shares. As of February 8, 2022, it reduced 7499100 shares of the company's shares purchased through centralized bidding trading through the centralized bidding Trading system of Shenzhen Stock Exchange, accounting for 1% of the company's total share capital. According to relevant regulations, The relevant information is hereby announced as follows: 1. Basic information

Information disclosure obligor: Shanghai yongpan Industrial Co., Ltd

Address: Qingpu District, Shanghai*****

Changes in equity from January 25, 2022 to February 8, 2022

Stock abbreviation Yang Guang Co.Ltd(000608) stock code 000608

Change type increase □ decrease √ concerted action □ none √

Whether it is the largest shareholder or actual controller yes □ no √

2. Changes in equity this time

Type of shares number of shares (shares) reduction proportion (%)

A shares 7499100 1%

Total 7499100 1%

Centralized trading through stock exchanges √

The way of this equity change is through the block trading of the stock exchange □

Others □ (please specify)

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Nature of shares in total share capital proportion of total share capital proportion of shares (shares) (%) number of shares (shares) (%)

Total shares held: 91827538 12.25% 84328438 11.25%

8412.8425% of the shares sold without limit

Shares with limited sales conditions ----

4. Implementation of commitments, plans, etc

Whether this change has been performed yes □ no √

Is there any violation of the securities law and the income of Listed Companies in this change of commitments, intentions and plans

Purchase management measures and other laws and regulations yes □ no √

5. The shares with restricted voting rights shall be subject to Article 63 of the securities law

Is there any provision in article? Yes □ no √

Shares exercising voting rights 6. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. √

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE √

Information disclosure obligor: Shanghai yongpan Industrial Co., Ltd. February 9, 2002

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