Guangzhou Tinci Materials Technology Co.Ltd(002709) : Announcement on early repurchase of shares pledged by controlling shareholders

Guangzhou Tinci Materials Technology Co.Ltd(002709) (002709)

Securities code: 002709 securities abbreviation: Guangzhou Tinci Materials Technology Co.Ltd(002709) Announcement No.: 2022-009

Guangzhou Tinci Materials Technology Co.Ltd(002709)

Announcement on early repurchase of shares pledged by controlling shareholders

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.

Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as “the company”) received a notice from the controlling shareholder of the company, Mr. Xu Jinfu, who recently handled the early repurchase procedures of pledge type repurchase transaction for 5150000 shares of the company (accounting for 0.5366% of the total share capital of the company). The details are as follows:

1、 Basic information on the cancellation of pledge of shareholders’ shares

Whether it is the first major shareholder to cancel the pledge of the Pledged Shares. On the date of original pledge cancellation, the pledgee’s pledge accounts for its name and the same number of lines (shares) Proportion of shares held on the maturity date of the period

Anxin card

Bond shares

Xu Jinfu is 5150000 2021 / 8 / 9 2022 / 4 / 8 2022 / 2 / 9 1.4751% limited company

department

Total – 5150000 – 1.4751%

2、 Cumulative pledge of shareholders’ shares

As of the date of this announcement, Mr. Xu Jinfu held 349123524 shares of the company, accounting for 36.3737% of the total share capital of the company, of which the total pledged shares were 0 shares.

It is hereby announced.

Guangzhou Tinci Materials Technology Co.Ltd(002709) (002709)

Guangzhou Tinci Materials Technology Co.Ltd(002709) board of directors February 11, 2022

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