Talkweb Information System Co.Ltd(002261) : Announcement on more than half of the reduction time of major shareholders holding more than 5% and the implementation progress of the reduction plan

Talkweb Information System Co.Ltd(002261)

Securities code: 002261 securities abbreviation: Talkweb Information System Co.Ltd(002261) Announcement No.: 2022-003

Talkweb Information System Co.Ltd(002261)

More than half of the reduction time of major shareholders holding more than 5%

Announcement on the implementation progress of the share reduction plan

Mr. Song Ying, the major shareholder holding more than 5% of the company, guarantees that the information provided to the company 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.

Talkweb Information System Co.Ltd(002261) (hereinafter referred to as the "company") on October 23, 2021

Pre disclosed the reduction plan of the company's shares by Mr. Song Ying, the major shareholder holding more than 5%,

Mr. Song Ying plans to concentrate within six months after 15 trading days from the date of disclosure of the pre disclosure announcement of the reduction

The reduction of the company's shares by bidding shall not exceed 24960353 shares, that is, not more than 2% of the company's total share capital. have

For details, please refer to China Securities Journal, securities times, Shanghai Securities News and CNKI

Information network (www.cn. Info. Com. CN.) On the reduction of shares of the company by major shareholders holding more than 5%

Pre disclosure announcement (Announcement No.: 2021-055).

Recently, the company received the confirmation on the plan of share reduction for more than half of the planned time and share reduction issued by Mr. Song Ying

As of the date of this announcement, Mr. Song Ying has planned to reduce his holdings by more than half. According to the

Securities Law of the people's Republic of China, listing rules of Shenzhen Stock Exchange, Shenzhen Stock Exchange

Guidelines for standardized operation of listed companies (revised in 2020), reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies

And the reduction of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange

The detailed rules for the implementation of share holding and other relevant provisions are hereby announced as follows:

1、 Shareholder reduction

1. Reduction of shareholders' shares

Name of shareholders reduction method reduction time reduction average number of shares reduced as a proportion of total share capital

Price 1 case 2

Song Ying centralized bidding 2022 / 1 / 10-28 8.61 826200 0.066%

Talkweb Information System Co.Ltd(002261)

Total 826200 0.066%

2. Shareholding of shareholders before and after this reduction

Shares held before this reduction and shares held after this reduction

Shareholder name share nature in total share capital in total share capital number of shares (shares) example 3 number of shares (shares) example 4

Total shares held 108009205 8.654% 107183005 8.588%

Song Ying, including: 108009205 8.654% 107183005 8.588% shares with unlimited sales conditions

Shares with limited sales conditions 0.00% 0.00%

Note 1, 2, 3 and 4: the data here is rounded to three decimal places.

2、 Other instructions

1. Mr. Song Ying's share reduction plan and implementation strictly comply with the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020) Several provisions on the reduction of shares held by major shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and corresponding commitments.

2. Mr. Song Ying strictly abides by the reduction plan disclosed in the pre disclosure announcement, and there is no violation of the disclosed reduction plan.

3. As of the date of this announcement, the implementation of the pre disclosed share reduction plan has not been completed. The company will continue to pay attention to the progress of the shareholders' share reduction plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations. Please invest rationally and pay attention to investment risks.

3、 Documents for future reference

Notification letter on the implementation progress of the share reduction plan after half of the time of the share reduction plan issued by Mr. Song Ying.

It is hereby announced.

Talkweb Information System Co.Ltd(002261) board of directors

February 16, 2022

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