Beijing Hanbang Technology Group(300449) : Notice on pre disclosure tips for compulsory closing and passive reduction of actual controllers

Securities code: 300449 securities abbreviation: Beijing Hanbang Technology Group(300449) No.: 2022-003 Beijing Hanbang Technology Group(300449)

Pre disclosure prompt announcement on compulsory closing and passive reduction of actual controllers

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. 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.

Beijing Hanbang Technology Group(300449) (hereinafter referred to as ” Beijing Hanbang Technology Group(300449) ” or “the company”) received a written notice from Mr. Wang Liqun, the actual controller of the company, on February 13, 2022, saying that he had recently received the notice that Changjiang Securities Company Limited(000783) planned to reduce its Pledged Shares in the near future through centralized bidding in the secondary market to repay the principal and interest of pledged financing loans.

1、 Basic information of Mr. Wang Liqun’s shareholding and pledge to Changjiang Securities Company Limited(000783) :

The number of Pledged Shares in the total share capital of the company held by shareholders before passive reduction of shareholding, the number of Pledged Shares in the proportion of the number of Pledged Shares in the company (%) (total number of shares) (%) and the proportion of total share capital (%)

Wang Liqun 32039209 10.74% 10120369 31.59% 3.39%

2、 Main contents of this passive reduction plan

After Mr. Wang Liqun communicated with Changjiang Securities Company Limited(000783) , the relevant reduction information confirmed by Changjiang Securities Company Limited(000783) is as follows:

1. Reasons for reduction: repayment of principal and interest of Changjiang Securities Company Limited(000783) pledged financing loan.

2. Share source: shares acquired before IPO and listing. At present, they are all non restricted tradable shares.

3. Number and proportion of shares to be reduced: it is proposed to reduce no more than 10120369 shares, that is, 3.39% of the total share capital of the company.

4. Reduction methods: centralized bidding trading, block trading or agreement transfer. If the shares are reduced by means of centralized bidding transaction, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days. If the shares are reduced by block trading, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days.

5. Reduction period: within 6 months after 15 trading days from the date of issuance of this announcement (except for the period during which reduction is prohibited according to the relevant provisions of the CSRC and Shenzhen Stock Exchange).

6. Reduction price: determined according to the market price at the time of reduction.

3、 Relevant risk tips

1. This reduction is a passive reduction. The pledgee Changjiang Securities Company Limited(000783) shall reduce the holdings in due time according to the repayment of the loan by the actual controller Mr. Wang Liqun. The specific reduction price, quantity and reduction method depend on the actual situation. There is some uncertainty whether the passive reduction plan can be implemented and completed.

2. During the implementation of the share reduction plan, the board of directors of the company will urge Mr. Wang Liqun, the actual controller, to strictly abide by the securities law of the people’s Republic of China, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws and regulations Provisions of normative documents.

3. This reduction belongs to the reduction of the controlling shareholder and actual controller of the listed company. The planned reduction of this reduction plan accounts for 3.39% of the total share capital of the company. The implementation of this reduction plan may lead to the change of the status of the actual controller of the listed company.

4. The company will continue to pay attention to the progress of this matter and fulfill the obligation of information disclosure in time according to relevant regulations. Please pay attention to the investment risk!

4、 Documents for future reference

1. Mr. Wang Liqun sent the notification letter on the reduction plan of passive reduction of his shares to the company.

It is hereby announced.

Beijing Hanbang Technology Group(300449) board of directors

February 14, 2022

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