Zhejiang Communications Technology Co.Ltd(002061) : Announcement on the passive dilution of the shareholding ratio of controlling shareholders over 1%

Securities code: 002061 securities abbreviation: Zhejiang Communications Technology Co.Ltd(002061) Announcement No.: 2022-014 bond Code: 128107 bond abbreviation: Jiaoke convertible bond

Zhejiang Communications Technology Co.Ltd(002061)

Announcement on the passive dilution of the shareholding ratio of controlling shareholders by more than 1%

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.

Special tips:

1. This equity change belongs to the proportion of the company’s shares held by shareholders. Due to the conversion of the company’s issued convertible bonds into shares, the passive dilution exceeds 1%, which does not involve the increase or reduction of holdings, and does not touch the tender offer.

2. This equity change will not lead to changes in the company’s controlling shareholders and actual controllers, and will not affect the company’s governance structure and sustainable operation.

With the approval of “zjxk [2020] No. 524” document of China Securities Regulatory Commission, the company publicly issued 25 million convertible corporate bonds on April 22, 2020, with a face value of 100 yuan each and a total issuance amount of 2.5 billion yuan. With the consent of SZS [2020] No. 402 document of Shenzhen Stock Exchange, the company’s 2.5 billion yuan convertible corporate bonds will be listed and traded in Shenzhen Stock Exchange from May 22, 2020. The bonds are referred to as “Jiaoke convertible bonds”, with the bond code of “128107”. The conversion period will start from the first trading day (October 28, 2020) after six months from April 28, 2020, Until the maturity date of convertible bonds (April 22, 2026).

From October 28, 2020 to February 18, 2022, the total share capital of the company increased from 1375638998 shares to 1433919235 shares due to the conversion of “Jiaoke convertible bonds” holders. As a result, the shareholding ratio of the controlling shareholder Zhejiang Communications Investment Group Co., Ltd. was diluted under the condition that the shareholding number remained unchanged, and its shareholding ratio decreased from 57.15% to 54.83%. The details are announced as follows: 1. Basic information

Information disclosure obligor: Zhejiang Communications Investment Group Co., Ltd

Address: Pearl International, No. 199, Wuxing Road, Qianjiang New Town, Hangzhou

Change time of Equity: February 18, 2022

Stock brief Zhejiang Communications Technology Co.Ltd(002061) stock code 002061

call

Change class

Type (more can be added □ less people acting in concert □ none

(optional)

Whether it is the largest shareholder or actual controller or not □

2. Changes in equity this time

Type of shares (number of shares increased / decreased by A-Shares and B shares (10000 shares), proportion of increased / decreased shares (%), etc.)

A shares 0 passive dilution 2.32%

Total 0 passive dilution 2.32%

Centralized trading through stock exchange □

The way of this equity change (block trading through the stock exchange □

Multiple choice) others (due to the conversion of convertible bonds into shares, the total share capital of the company increases and the shareholding ratio is passively diluted)

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before the change and after the change, the nature of shares held accounts for the proportion of total share capital to total share capital (10000 shares) cases (%) and the number of shares (10000 shares) cases (%)

Total shares held: 786220976 57.15 786220976 54.83

Including: shares with unlimited sales conditions 786220976 57.15 786220976 54.83

Shares with limited sales conditions 0.00% 0.00%

4. Implementation of commitments, plans, etc

Whether this change is performance yes □ no

If yes, please explain the specific conditions of the commitment, intention, plan and implementation progress. Whether there is any violation of the securities law in this change

Municipal company acquisition management office yes □ no

If yes, please explain the specific situation, rectification plan and treatment measures of violations. Regulations, departmental rules, normative documents and the business rules of the exchange. 5. Whether the shares with restricted voting rights are yes □ no in accordance with Article 63 of the securities law. If so, please explain the proportion of the corresponding shares in the share capital of the existing listed company. Explanation on the increase of shares held by shareholders with more than 6.30% of the shares (not applicable)

7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE

It is hereby announced.

Zhejiang Communications Technology Co.Ltd(002061) board of directors February 22, 2022

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