Chinalin Securities Co.Ltd(002945) : Announcement on pledge of some shares of controlling shareholders (2022 / 02 / 22)

Securities code: 002945 securities abbreviation: Chinalin Securities Co.Ltd(002945) Announcement No.: 2022-006

Chinalin Securities Co.Ltd(002945)

Announcement on pledge of some shares of controlling shareholders

The company and all members of the board of directors of the company guarantee that the content of information disclosure is true, accurate

Complete, without false records, misleading statements or major omissions.

1、 Basic information of pledge of shareholders' shares

Recently, Chinalin Securities Co.Ltd(002945) (hereinafter referred to as "the company") received the controlling shares

East Shenzhen Liye Group Co., Ltd. (hereinafter referred to as "Liye group") informed that

Some of the shares held by the company have been pledged, and the specific matters are as follows:

1. Basic information of this shareholder's share pledge

whether

For control

Whether the shares are

Whether the shareholders or their share of the restricted shares held by the company are the total number of shares held by pledge East No. 1 (if yes, the number of large shares pledged to the pledgee at the beginning of supplementary pledge (shares) The share capital shall be marked with the date of pledge restriction (daily use and proportional sale type)

Zhixing

moving

To apply for Bank Of Shanghai Co.Ltd(601229) whether to terminate the pledge Co., Ltd. business group 52500000 3.02% 1.94% 2022-02-18 pledge registration company Shenzhen

Branch Development

Total - 52500000 3.02% 1.94% -------

Note: the Pledged Shares of Liye group have not been used for major asset restructuring, performance compensation, etc

Guarantee or other guarantee purposes of the matter.

2. Cumulative pledge of shareholders' shares

As of the disclosure date of the announcement, the Pledged Shares held by the controlling shareholder Liye group are as follows:

Pledged shares and shares not pledged this pledge accounts for the pledged but not pledged shares of the company

Number of shares held by shareholders proportion of shares held before pledged shares proportion of shares held after pledged shares proportion of Pledged Shares in total share capital proportion of Pledged Shares in number of shares proportion of shares limited to pledge shares limited to pledge (shares) (shares) Number of shares sold and frozen, proportion frozen and proportion marked

quantity

buy an estate

Group 1740397076 64.46% 258500000 311000000 17.87% 11.52% 0.00% 0.00%

Total 1740397076 64.46% 258500000 311000000 17.87% 11.52% 0.00% 0.00%

There is no risk of closing positions or being forced to transfer ownership in the above pledge behavior of the company's shareholders. company

We will continue to pay attention to the changes and risks of its pledge, and fulfill the obligation of information disclosure in time. Please

Investors should pay attention to risks.

2、 Documents for future reference

1. Registration certificate of share pledge;

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

Chinalin Securities Co.Ltd(002945) board of directors

February 22, 2002

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