Shanghai Nar Industrial Co.Ltd(002825) : Announcement on the expiration of the share reduction plan of specific shareholders

Securities code: 002825 securities abbreviation: Shanghai Nar Industrial Co.Ltd(002825) Announcement No.: 2022-006

Shanghai Nar Industrial Co.Ltd(002825)

Announcement on the expiration of the share reduction plan of specific shareholders

The shareholder Shanghai Nayin Business Consulting Management Co., Ltd. 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 content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Shanghai Nar Industrial Co.Ltd(002825) (hereinafter referred to as “the company”) was registered in the certificate on July 28, 2021

Securities times, China Securities News, cninfo (www.cn. Info. Com. CN.) Disclosure of the

Pre disclosure announcement of share reduction plan of specific shareholders (Announcement No.: 2021-070). Employee stock ownership

Announcement of self reduction plan of platform Shanghai Nayin Business Consulting Management Co., Ltd. (hereinafter referred to as “Nayin business”)

Reduce the company’s holdings in the form of centralized bidding trading or block trading within six months after 15 trading days from the date of

No more than 2606303 shares (accounting for 1.52% of the total share capital of the company at that time). Disclosed on November 20, 2021

Announcement on the progress of more than half of the planned reduction of shares of specific shareholders (Announcement No.: 2021-096).

According to several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and the Shenzhen Stock Exchange

The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of municipal companies and other relevant provisions have been implemented as of

On the date of this announcement, the implementation period of Na Yin business reduction plan has expired. The relevant information is hereby announced as follows:

1、 Shareholder reduction

1. Share reduction by shareholders

Average price of reduction proportion of the number of shares reduced to the total share capital shareholder name reduction method reduction period

(yuan / share) (10000 shares) (%)

Shanghai Na Yin Shang

August 26, 2021 to

Centralized bidding for business consulting management 22.42 58.59 0.34 on December 21, 2021

limited company

Total 58.59 0.34

The shares of Na Yin business in this reduction come from the shares obtained before the company’s initial public offering, which are subject to centralized bidding

The reduction price range is 17.00 yuan / share – 30.30 yuan / share.

2. Shareholding of shareholders before and after this reduction

Shares held before the reduction name of shareholders holding shares after the reduction nature of shares in total shares in total shares (10000 shares) number of shares (10000 shares)

This proportion this proportion

Shanghai nayinshang holds 338.5702 1.98% and 279.9802 1.63% shares in total

Business consulting management, including 338.5702 1.98% shares with unlimited sales conditions and 279.9802 1.63%

Limited company shares with limited sales conditions 0%

2、 Other relevant instructions

1. The reduction plan complies with the securities law and the standard operation instructions of listed companies of Shenzhen Stock Exchange

Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, listing on Shenzhen Stock Exchange

Rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of the company and other laws, regulations and norms

According to the provisions of the document, there are no violations.

2. The implementation of the reduction plan by specific shareholders of the company will not lead to the change of control of the company and will not affect the company

Impact on governance structure and going concern.

3、 Documents for future reference

1. Notice on expiration of share reduction plan issued by Shanghai Nayin Business Consulting Management Co., Ltd

Notification letter

It is hereby announced!

Shanghai Nar Industrial Co.Ltd(002825) board of directors

February 16, 2022

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