Ningbo Sunlight Electrical Appliance Co.Ltd(002473) : Announcement on passive reduction caused by compulsory closing of controlling shareholders’ shares

Securities code: 002473 securities abbreviation: * ST shenglai Announcement No.: 2022-009

Ningbo Sunlight Electrical Appliance Co.Ltd(002473)

Announcement on passive reduction caused by compulsory closing of controlling shareholders’ shares

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

Records, misleading statements or material omissions.

● special tips:

According to the notice of First Capital Securities Co.Ltd(002797) , First Capital Securities Co.Ltd(002797) has the right to close the Pledged Shares according to the instructions of the client

Disposal does not rule out that First Capital Securities Co.Ltd(002797) may continue to close the position and sell according to the client’s instructions. Please keep it confidential

Pay close attention to the company’s follow-up announcements and pay attention to investment risks!

Ningbo Sunlight Electrical Appliance Co.Ltd(002473) (hereinafter referred to as “the company”) took over on February 14, 2022

Email notice to Ningbo Golden Sunshine electric heating technology Co., Ltd. (hereinafter referred to as “Golden Sunshine”):

Due to the breach of the stock pledge business handled by jinyangguang, First Capital Securities Co.Ltd(002797) from January 25, 2022 to 2022

During the period of February 11, 2004, 984600 shares of the company held by Jin Yangguang (accounting for the total share capital of the listed company)

(0.62%) is forced to close positions through the secondary market and may continue to close positions in the future.

1、 This closing

1. Source of closed shares: shares before the company’s initial public offering

2. The situation of this closing

As of the date of this announcement, the shareholding changes of jinyangguang before and after the share closing are as follows:

Name of shareholders before and after this change

Proportion of number of shares (shares) in total share capital proportion of number of shares (shares) in total share capital

Golden Sunshine 29000000 18.12 28015400 17.51

2、 Pledge of shareholders’ equity

Pledge of shareholders’ equity after this passive reduction:

Whether the name of the owner of the sequence shares is the first pledge, the pledge begins, and the proportion of the due pledge in the shares held by the pledgee on the date of the so-called major shareholder and the number of shares

1 Golden Sunshine is 830000 2016-10-19 2020-10-16 First Capital Securities Co.Ltd(002797) 29.63% (overdue)

2 golden sunshine is 14015400 2016-10-25 2020-10-16 First Capital Securities Co.Ltd(002797) 50.03% (overdue)

3 golden sunshine is 2146303 2016-10-25 2020-10-16 First Capital Securities Co.Ltd(002797) 7.66% (overdue)

As of the disclosure date of this announcement, Jin sunshine held 28015400 shares of the company, accounting for the total share capital of the company

17.51%. The accumulated pledged number of the company’s shares held by him is 24461703 shares, accounting for the company’s shares held by him

89.31% of the total number of shares, accounting for 15.29% of the total share capital of the company.

3、 Relevant information disclosure

The company has published in the securities times and giant on December 20, 2021 and December 31, 2021 respectively

Tide information network( http://www.cn.info.com.cn. )Disclosure of passive shareholders minus shares in the company

The suggestive announcement of holding risk (Announcement No. 2021-56, 2021-94) has prompted the existence of the company’s shares

Risk of passive reduction.

4、 Other relevant instructions and risk tips

1. According to the notice of First Capital Securities Co.Ltd(002797) , it is not ruled out that First Capital Securities Co.Ltd(002797) may continue to level according to the client’s instructions

Please pay close attention to the follow-up announcement of the company and pay attention to the investment risk!

2. The information disclosure media designated by the company are securities times and cninfo

(www.cn.info.com.cn.), The relevant information of the company is published in the above designated information disclosure media

The report shall prevail. Please pay attention to the subsequent relevant announcements of the company and pay attention to investment risks.

5、 Documents for future reference

1. Notice on the progress of share default disposal;

It is hereby announced.

Ningbo Sunlight Electrical Appliance Co.Ltd(002473)

Board of directors

February 14, 2002

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