688313: suggestive announcement on the reduction of more than 1% by shareholders holding more than 5%

Securities code: 688313 securities abbreviation: Henan Shijia Photons Technology Co.Ltd(688313) Announcement No.: 2022-006

Henan Shijia Photons Technology Co.Ltd(688313)

Suggestive announcement on the reduction of more than 1% by shareholders holding more than 5%

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

This equity change belongs to the reduction of shareholders’ holdings and does not touch the tender offer.

After this equity change, Jiaxing hejingzhongdao technology industry investment partnership (limited partnership) (with

Hereinafter referred to as “Hejing Zhongdao”) holds 27319800 shares of Henan Shijia Photons Technology Co.Ltd(688313) (hereinafter referred to as “the company”), and the proportion of holding the company is reduced from 6.96% to 5.95%.

This equity change is the reduction of shares held by more than 5% of non largest shareholders, which will not lead to the controlling shareholder of the company

And the actual controller has changed.

On February 18, 2022, the company received the notice on reduction of shareholders holding more than 5% shares from hejingzhong Dao

For more than 1%, the relevant changes in equity are hereby notified as follows:

1、 Basic information of this equity change

Name of information disclosure: Jiaxing hejingzhongdao technology industry investment partnership (limited partnership)

The registered address of the obligor is room 161-2, building 1, fund Town, No. 1856, Nanjiang Road, Nanhu District, Jiaxing City, Zhejiang Province

The change time of equity in this information is February 18, 2022

Change mode change time type of shares reduction number of shares reduction proportion (%) (shares)

2021.08.19、

Block transaction of equity change 2021.08.20, RMB common stock 4630000 1.01%

Details: August 24, 2021

2022.02.18

Centralized bidding 2022.02.18 RMB 200 0.00% of ordinary shares

Total 4630200 1.01%

2、 Before and after the equity change, the shares of the company owned by the information obligation Discloser

Shares held before this equity change name of shareholders holding shares after this equity change proportion of share nature to total share capital number of shares (shares) cases (%) number of shares (shares) cases (%)

Hejing Zhongdao shares with unlimited sales conditions 31950000 6.96 27319800 5.95

Total 31950000 6.96 27319800 5.95

3、 Follow up matters involved

1. This equity change will not lead to changes in the controlling shareholder and actual controller of the company.

2. This equity change is to fulfill the previously disclosed share reduction plan. For details, see the announcement on the share reduction plan of more than 5% shareholders (Announcement No.: 2021-022) issued by the company on August 14, 2021, which does not touch the tender offer.

3. This equity change does not involve the disclosure of equity change report by the information disclosure obligor.

4. After this equity change, the share reduction plan of Hejing Zhongdao has not been completed. The company and Hejing Zhongdao will fulfill the obligation of information disclosure in time. Please pay attention to the investment risks.

It is hereby announced.

Henan Shijia Photons Technology Co.Ltd(688313) board of directors February 19, 2022

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