Haimo Technologies Group Corp(300084) : Announcement on the cancellation of pledge of some shares of controlling shareholders

Securities code: 300084 securities abbreviation: Haimo Technologies Group Corp(300084) Announcement No.: 2022-009

Haimo Technologies Group Corp(300084) (Group) Co., Ltd

Announcement on the cancellation of pledge of some shares of controlling shareholders

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Haimo Technologies Group Corp(300084) (Group) Co., Ltd. (hereinafter referred to as "the company") recently received the controlling shares of the company

Dongdou Jianwen's notice of cancelling the pledge of some shares of the company held by him is as follows:

1、 Basic information of this cancellation of stock pledge repurchase transaction

Whether it is the share of the total shares of the company held by the holding company released this time

Shareholder or proportion of the first pledged shares the starting date of the proportion of share capital the date of cancellation the pledgee

Name and number of major shareholders (%) (%)

Persons acting in concert (10000 shares)

Dou Jianwen is 1800 26.19 4.68 February 2017 February 2022 Export Import Bank of China Gansu Branch on the 21st and 14th

Note: for the details of the above pledge, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on February 22, 2017

Announcement on the release and re pledge of some shares of controlling shareholders (Announcement No.: 2017-012).

2、 Basic information of cumulative pledge of shareholders' shares

As of the disclosure date of the announcement, the Pledged Shares held by Dou Jianwen and the persons acting in concert are as follows:

Pledged shares, non Pledged Shares, shareholding, cumulative pledge, proportion of Pledged Shares in the company, proportion of Pledged Shares in pledged non Pledged Shares in the number of non pledged shareholders, proportion of total shares held, restricted sale and pledged shares, restricted sale and pledged share names (10000 shares) (%) (10000 shares)

(%) (%) frozen quantity proportion frozen quantity proportion (10000 shares) (%) (10000 shares) (%)

Dou Jianwen 6873.68 17.86 3640.00 52.96 9.46 3640.00 100 1515.26 46.86

Zhang Liqiang 161.48 0.42 0.00 0.00 0.00 0.00 121.11 75.00

Zhang Ligang 294.84 0.77 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00

Total 7330.00 19.05 3640.00 49.66 9.46 3640 100 1636.37 44.35

Note: the shares of the company held by the above shareholders are not involved in the freezing of shares, and the "restricted sale and freezing of Pledged Shares" mentioned in the above table

The restricted shares in the "settled amount" and "restricted and frozen amount of unsecured shares" are executive locked shares. If total appears in the table

If the number is inconsistent with the mantissa of the sum of the itemized data, it is caused by rounding.

3、 Documents for future reference

Details of securities freezing and pledge registration of Shenzhen Branch.

It is hereby announced.

Haimo Technologies Group Corp(300084) (Group) Co., Ltd

Board of directors

February 15, 2022

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