Topsec Technologies Group Inc(002212) : Announcement on the progress of joint investment between wholly-owned subsidiaries and professional investment institutions

Securities code: 002212 securities abbreviation: Topsec Technologies Group Inc(002212) Announcement No.: 2022-019 Topsec Technologies Group Inc(002212)

Announcement on the progress of joint investment between wholly-owned subsidiaries and professional investment institutions

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

On December 31, 2021, Topsec Technologies Group Inc(002212) (hereinafter referred to as “the company”), a wholly-owned subsidiary of Beijing Topsec Technologies Group Inc(002212) Technology Co., Ltd., a wholly-owned subsidiary of Beijing Topsec Technologies Group Inc(002212) Network Security Technology Co., Ltd. (hereinafter referred to as “the network”) and Shandong Guoying Asset Management Co., Ltd. (hereinafter referred to as “Shandong Guoying”) Jinan Guoying private equity fund management center (limited partnership) (a subordinate controlled enterprise of Shandong Guoying) signed the partnership agreement of Jinan Guoying Rongxin equity investment fund partnership (limited partnership), Topsec Technologies Group Inc(002212) network plans to invest 10 million yuan of its own funds in Jinan guoyingrongxin equity investment fund partnership (limited partnership) (hereinafter referred to as “investment fund”). The total amount of capital contribution subscribed by all partners of the investment fund is RMB 25.1 million, all of which are made in currency. On January 17, 2022, the investment fund has completed the industrial and commercial registration procedures and obtained the business license issued by the Jinan Area Management Committee of China (Shandong) pilot free trade zone. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on January 1 and January 20, 2022 And the announcement on joint investment between wholly-owned subsidiaries and professional investment institutions (Announcement No.: 2022-001) and the announcement on joint investment between wholly-owned subsidiaries and professional investment institutions (Announcement No.: 2022-009) disclosed by China Securities News, Shanghai Securities News, securities times and Securities Daily. Recently, all partners of the investment fund have completed the paid in capital contribution, and the investment fund has been raised. The paid in capital contribution of each partner is as follows:

No. partner name type of contribution paid in amount (10000 contribution proportion)

RMB (%)

1 currency of general partner of Jinan Guoying private equity fund 10 0.40%

Management Center (limited partnership)

2. Shandong Guoying asset management has a limited partner currency of 1500 59.76%

Limited company

3 Beijing Topsec Technologies Group Inc(002212) network security limited partner currency 1000 39.84%

Technology Co., Ltd

Total 2510 100%

At the same time, the investment fund has completed the filing procedures of private investment fund in China Securities Investment Fund Industry Association and obtained the Filing Certificate of private investment fund in accordance with the requirements of laws and regulations such as the securities investment fund law and the Interim Measures for the supervision and administration of private investment fund. The details are as follows:

1. Fund Name: Jinan guoyingrongxin equity investment fund partnership (limited partnership)

2. Name of manager: Jinan Guoying private equity fund management center (limited partnership)

3. Filing date: February 15, 2022

4. Filing Code: stv250

The company will timely perform the obligation of information disclosure according to the follow-up progress of the investment fund and relevant regulations. Please pay attention to the investment risks.

It is hereby announced.

Board of directors February 18, 2002

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