Shenzhen Jianyi Decoration Group Co.Ltd(002789) : Announcement on the release of pledge of some company shares held by shareholders holding more than 5%

Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-021

Shenzhen Jianyi Decoration Group Co.Ltd(002789)

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

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

Contains, misleading statements or material omissions.

Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as "the company") recently received the shareholding of the company

Mr. Liu Haiyun, a shareholder of more than 5%, informed by letter that part of the shares of the company held by him had been released from pledge, as follows:

1、 Basic information of the pledge cancellation of shareholders' shares this time

Whether it is the company accounting for this cancellation

Shareholders, controlling shareholders or pledged shares account for the starting date of the total share capital held by them, and the date of cancellation of the pledgee

Name, number and share proportion of the largest shareholder

Persons acting in concert (10000 shares)

Shenzhen SME financing 155.00 4.59% 0.97% 2021.11.15 2022.2.15 re Guarantee Co., Ltd

Liu Haiyun no

Shenzhen SME financing 423.00 12.52% 2.65% 2020.12.9 2022.2.15 re Guarantee Co., Ltd

2、 Details of cumulative pledge of shareholders' shares

As of February 15, 2022, the Pledged Shares held by Mr. Liu Haiyun are as follows:

The pledge is released this time. The Pledged Shares are released this time. The Pledged Shares are not pledged. Before the change of shareholders' shareholding number, the pledged shares account for the total pledged but not pledged shares of the company after the change of pledge

Shareholding proportion number of shares pledged number of shares held shares restricted sales proportion of Pledged Shares restricted sales proportion of Pledged Shares and proportion of share capital proportion of Pledged Shares

(10000 shares) (10000 shares) and the proportion of frozen shares (10000 shares) 2 (10000 shares)

Liu Haiyun 3377.48511 21.16% 2550.9900 1972.9900 58.42% 12.36% 1972.9900 100% 1399.2251 99.62%

Note 1: as of February 15, 2022, Liu Haiyun held 33774851 shares of the company in total. Among them, Liu Haiyun directly holds 33722151 shares of the company and indirectly holds 52700 shares of the company through Shenzhen jianyishi investment consulting enterprise (limited partnership) and Shenzhen jianyishi investment consulting enterprise (limited partnership); Note 2: the restricted shares in the "restricted and frozen quantity of Pledged Shares" and "restricted and frozen quantity of non Pledged Shares" in the above table are executive locked shares.

3、 Documents for future reference

Details of share freeze of China Securities Depository and Clearing Corporation Shenzhen Branch

It is hereby announced

Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors February 18, 2022

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