Gem Co.Ltd(002340) : Announcement on early repurchase and cancellation of pledge of some shares of controlling shareholders

Securities code: 002340 securities abbreviation: Gem Co.Ltd(002340) Announcement No.: 2022-005

Gem Co.Ltd(002340)

Announcement on early repurchase and cancellation of pledge of some shares of 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.

Gem Co.Ltd(002340) (hereinafter referred to as "the company") recently received a letter from Shenzhen HSBC, the controlling shareholder of the company

The notice of source Investment Co., Ltd. (hereinafter referred to as "HSBC source") learned that HSBC source has pledged its holdings to

The company's shares of Citic Securities Company Limited(600030) have gone through the formalities of early repurchase and cancellation of pledge, and the specific matters are now disclosed to the public

The report is as follows:

1、 Basic information of early repurchase and release of pledge of some shares of HSBC source

Whether it is public accounting

The first company's pledge release accounts for the total pledge release of the company it holds

Shareholder name shareholder and number of pledged shares share proportion share capital starting date pledgee's consistent line (share) (%) proportion

Moving (%)

Shenzhen Huihui may 2021 February 2022 Citic Securities Company Limited(600030) Fengyuan investment is a 26500000 6.12 0.55 joint stock Co., Ltd

Total 26500000 6.12 0.55

2、 Basic information of cumulative pledge of shareholders' shares

As of the date of this announcement, the shares of the company held by the controlling shareholders, actual controllers and persons acting in concert of the company have been accumulated

The pledge is as follows:

Pledged shares pledged shares not pledged shares accounted for the proportion of the company pledged shares accounted for pledged shares accounted for the number of shares held by unsecured shareholders total share capital accumulated Pledged Shares held in the company total share capital restricted shares restricted shares and pledged shares called (shares) proportion shares (shares) Proportion of shares sold and frozen proportion of frozen quantity (%) proportion (%) settled and marked (%) (shares) (%) (%) total

Volume (share)

Shenzhen Hui

Fengyuan investment 432840263 9.05 47520665 10.98 0.99 00 Co., Ltd. Fengcheng Xin

Yuanxing Xincai 9267106 0.19 Material Co., Ltd

department

Xu Kaihua 6805380 0.14 0 5104035 75.00

Wang Min 8457155 0.18 0 6342866 75.00

Total 457369904 9.56 47520665 10.39 0.99 0 11446901 2.79

Note: 1 In the above table, the nature of the shares of Mr. Xu Kaihua and Ms. Wang Min in the "restricted and frozen number of unsecured shares" is high

Tube locking strand.

3、 Documents for future reference

1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd;

2. Certificate of share pledge release.

It is hereby announced

Gem Co.Ltd(002340) board of directors

February 14, 2002

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