Byd Company Limited(002594) : Announcement on lifting the pledge of some shares of shareholders holding more than 5%

Securities code: 002594 securities abbreviation: Byd Company Limited(002594) Announcement No.: 2022-013

Byd Company Limited(002594)

Announcement on the release of pledge of some shares of shareholders holding more than 5%

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood

Records, misleading statements or material omissions.

Byd Company Limited(002594) (hereinafter referred to as "the company" or "the company") recently received the

A letter from Mr. LV Xiangyang, a shareholder with more than 5% of the company's shares, learned that he would cancel some of his shares in the company

Pledge procedures. The details of this share pledge cancellation are as follows:

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

Whether it is a holding company whose pledge is released this time

Name of shareholder total share capital held by shareholder or number of first Pledged Shares pledge start date pledge release date pledgee

Major shareholders and their (share) share proportion

Proportion of persons acting in concert

Industrial Bank Co.Ltd(601166)

LV Xiangyang no 3200000 1.34% 0.11% December 31, 2020 February 14, 2022 Co., Ltd

Shenzhen company

branch

Total - 3200000 1.34% 0.11% ---

2、 Cumulative pledge of shares

As of the disclosure date of the announcement, Mr. LV Xiangyang and his concerted action person Rongjie Investment Holding Group Co., Ltd

The cumulative pledge of shares held by (hereinafter referred to as "Rongjie investment holding") is as follows:

The company's Pledged Shares and non pledged shares are released this time

Share ratio of shareholders to the total situation of the company in which the pledge is released this time

Said the number of shares held, for example, the number of Pledged Shares postponed the number of Pledged Shares held, the share capital of pledged shares accounted for the proportion of pledged non pledged shares accounted for the number of non quality shares, the proportion of restricted sales and restricted sales of Pledged Shares and the proportion of frozen pledged shares Quantity proportion

LV Xiangyang 239228620 8.22% 63413750 60213750 25.17% 2.07% 40512500 67.28% 138908965 77.60%

Rongjie investment

16407.31% holding 3100.99% (Note: 16407.31% holding 3100.31% capital)

Total 394378222 13.55% 94430181 91230181 - 3.13% 40512500 - 138908965-

Note 1: as of the disclosure date of the announcement, Mr. LV Xiangyang and his spouse Ms. Zhang Changhong held 89.5% and 10.5% equity of Rongjie Investment Holdings respectively. Mr. LV Xiangyang and Rongjie investment holdings were acting in concert.

Note 2: the decimal point difference is the result of rounding.

3、 Other instructions

As of the disclosure date of the announcement, the accumulated Pledged Shares of Mr. LV Xiangyang and Rongjie investment holding have no risk of being forced to close positions, and will not have a substantive impact on the company's production and operation and corporate governance. The company will perform the obligation of information disclosure on the subsequent pledge of shares in accordance with relevant laws and regulations.

4、 Documents for future reference

1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.

It is hereby announced.

Byd Company Limited(002594) board of directors February 15, 2022

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