Kaiyuan Education Technology Group Co.Ltd(300338) : Announcement on share pledge of controlling shareholder and actual controller

Securities code: 300338 securities abbreviation: Kaiyuan Education Technology Group Co.Ltd(300338) Announcement No.: 2022-006

Kaiyuan Education Technology Group Co.Ltd(300338)

Announcement on share pledge of controlling shareholders and actual controllers

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without falsehood

Records, misleading statements or material omissions.

1、 Basic information of pledge of shareholders' shares

Kaiyuan Education Technology Group Co.Ltd(300338) (hereinafter referred to as "the company") recently received the controlling shares of the company

Mr. Jiang Yong, the actual controller of the company, informed by letter that some shares of the company held by Mr. Jiang Yong were pledged,

The details are hereby announced as follows:

(I) basic information of pledge of shareholders' shares

1. Basic information of this share pledge

Whether it is controlled by the public

Whether the shareholders or the total amount of the Pledged Shares in their company is from supplementary pledge to pledge

Name: the largest number of shares pledged and the share capital held is limited to the use of the pledgee on the beginning date of pledge

The proportion of shares sold and pledged

To the actor

2022-2023 Changsha rural business supplement

Jiang Yong is 18812,5 57.00% 5.54% no no no February 10 February 10 Bank Co., Ltd

44th company's high-speed railway new town fund

Sub branch

Total - 18812,5 57.00% 5.54% -----

forty-four

2. Cumulative pledge of shareholders' shares

As of the disclosure date of this announcement, the Pledged Shares held by the controlling shareholders, actual controllers and persons acting in concert

The situation is as follows:

Shares pledged but not pledged by the company

Shares held by shareholders and the proportion of this pledge in the total of their companies

Name shareholding quantity proportion before Pledged Shares After pledged shares share capital pledged shares proportion of pledged shares proportion of pledged non pledged shares proportion of non pledged shares proportion of restricted shares and restricted shares and frozen shares proportion of frozen shares proportion of frozen shares example

Jiang Yong 33005637 9.72% 0 18812544 57.00% 5.54% 0

Zhao Jun 17534600 5.16% 0

Jiang Sheng 4339264 1.28% 4339264 4339264 100.00% 1.28% 0

Xinyu Zhongda Ruize Investment Co., Ltd

Partnership 7277501 2.14% 0 enterprise (limited partnership)

Total 62157002 18.30 4339264 23151808 37.25% 6.82% 0%

Note: the above data shall be rounded to two digits after the decimal point.

2、 Documents for future reference

1. Mr. Jiang Yong's notification letter on the pledge of the company's shares;

2. Registration certificate of share pledge;

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

It is hereby announced.

Kaiyuan Education Technology Group Co.Ltd(300338) board of directors

February 17, 2022

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