Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) : suggestive announcement on the listing and circulation of non-public offering shares and restricted shares

Securities code: 002915 securities abbreviation: Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) Announcement No.: 2022-013 Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915)

Suggestive announcement on the listing and circulation of non-public offering shares and restricted shares

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, misleading statements or major omissions.

Special tips:

1. The number of restricted shares lifted this time is 25914956 shares, accounting for 11.0864% of the total share capital of the company; 2. The listing and circulation date of the restricted shares is February 28, 2022.

1、 Basic information of the lifting of restricted shares and changes in share capital after listing

(I) types of restricted shares lifted this time

The listing type of restricted shares is non-public offering of restricted shares.

(II) approval and issuance of this non-public offering

On April 16, 2021, Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) (hereinafter referred to as " Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) " or "the company") received the reply on approving Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) non-public development of shares issued by China Securities Regulatory Commission on April 8, 2021 (zjxk [2021] No. 1172), which approved that the company's non-public development of no more than 61206136 new shares.

According to the reply on approving Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) non-public development shares (zjxk [2021] No. 1172) issued by the China Securities Regulatory Commission, the company issued 25914956 RMB ordinary shares to specific investors by means of non-public offering, with an issue price of 17.05 yuan per share. (III) registration and listing of non-public offering shares

On August 12, 2021, the company completed the registration, custody and sales restriction procedures with Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. On August 26, 2021, this non-public development

25914956 new shares of the bank were listed on Shenzhen Stock Exchange.

(IV) regular arrangement of share lock

The subscription objects and locking arrangements of the company's non-public offering of shares are as follows:

Serial No. number of shares allocated to subscribers (shares) lock up period (month)

1 China Galaxy Securities Co.Ltd(601881) 2,932,551.00 6

2 Zhejiang Huihong Investment Management Co., Ltd. - Huihong maverick strategy 1173020.00 6

Private equity investment fund

3 Chen Xiaodong 2052785.00 6

4 Xingzheng Global Fund Management Co., Ltd. 762463.00 6

5 Zhang Mingjie 762463.00 6

6 he Shuyuan 2932551.00 6

7 Xu Maosong 762463.00 6

8 Zhang Wei 2346041.00 6

China Merchants Securities Co.Ltd(600999) Asset Management Co., Ltd. - securities industry support

9 China Merchants Securities Co.Ltd(600999) Asset Management No. 3 single asset of private enterprise development series 1466275.00 6

management plan

10 Shi Pingping 762463.00 6

11 guanjianhua 879765.00 6

12 Zhang Yaping 1524926.00 6

13 Shanghai Yingshui Investment Management Co., Ltd. - Yingshui Taishun No. 1 private 762463.00 6

Raised securities investment fund

14 Hunan light salt Venture Capital Management Co., Ltd. - light salt Zhixuan 4 1935483.00 6

Private equity investment fund

15 Guotai Junan Securities Co.Ltd(601211) 1,114,369.00 6

16 CAITONG Fund Management Co., Ltd. 2463343.00 6

17 Guo Jingjie 1173020.00 6

18 Li Xin 108512.00 6

Total 25914956.00-

The lock up period of the above shares is six months from the date of completion of the registration of the company's shares. The current lock up period is about to expire and will be listed and circulated from February 28, 2022.

(V) changes in the company's share capital since the formation of the restricted shares

On August 26, 2021, after the completion of this non-public offering, the total share capital of the company increased from 207840455 shares to 233755411 shares.

As of the date of issuance of this verification opinion, the total share capital of the company is 233755411 shares.

2、 Description of the implementation of the commitments and other matters of the shareholders applying for lifting the restrictions on sales this time

(I) performance of commitments made by shareholders applying for lifting the restrictions on the sale of shares this time

According to the letter of commitment on voluntary locking of new shares, The 18 subscribers promised: "the shares of Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) acquired in this subscription will be voluntarily locked up for 6 months after the issuance, that is, they will not be listed, traded or transferred within 6 months from the date of listing of the non-public offering shares. During the lock up period, any shares arising from the shares issued this time (including but not limited to the shares increased by means of share splitting, bonus distribution, etc.) Nor is it transferred or listed for trading. And during the lock-in period, the client and partners will not transfer their product shares or withdraw from the partnership. "

During the lock-in period, the holders of the above restricted shares strictly fulfilled their commitments, and there was no situation that the failure to fulfill their commitments affected the listing and circulation of the restricted shares.

(II) whether there is non operational occupation of funds by the shareholders applying for the lifting of sales restrictions

As of the date of issuance of this verification opinion, none of the shareholders applying for lifting the restrictions on the sale of shares has occupied the non operating funds of the company, and the company has not provided any guarantee for them.

3、 Verification opinions of intermediary institutions

After verification, Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd. (hereinafter referred to as " Shenwan Hongyuan Group Co.Ltd(000166) underwriting and recommendation" and "recommendation institution") issued verification opinions on the lifting of the ban on the listing and circulation of restricted shares in the company's non-public offering of shares as follows:

1. The listing and circulation of restricted shares meets the requirements of relevant laws, regulations and normative documents such as the measures for the administration of securities issuance and listing recommendation business, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 13 - recommendation business, and the stock listing rules of Shenzhen Stock Exchange (revised in 2022);

2. The number of restricted shares lifted and the listing and circulation time of the restricted shares comply with relevant laws, administrative regulations, departmental rules, relevant rules and relevant shareholder commitments;

3. As of the date of issuance of this verification opinion, Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) has disclosed true, accurate and complete information related to the restricted shares.

The sponsor listed the restricted shares held by the holders of Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) restricted shares in this non-public offering

There is no objection to the circulation.

4、 The listing and circulation arrangement of restricted shares

(I) the listing and circulation time of the restricted shares is Monday, February 28, 2022.

(II) the number of shares to be released this time is 25914956, accounting for 11.0864% of the total share capital of the company.

(III) number of shareholders applying for lifting the restrictions on the sale of shares: 18.

(IV) the details of the lifting of restrictions on the sale of shares are as follows:

Sequence number of shares whose restrictions can be lifted this time the number of shares (shares) (shares) held by the name of shareholders whose restrictions on sales can be lifted this time in proportion to the total number of shares of the company (%)

1 China Galaxy Securities Co.Ltd(601881) Securities Co., Ltd. 2932551.00 2932551.00 1.2545%

company

Zhejiang Huihong Investment Management Co., Ltd

2 company - Huihong Mavericks strategy private 1173020.00 1173020.00 0.5018%

Raised securities investment fund

3 Chen Xiaodong 2052785.00 2052785.00 0.8782%

4 Xingzheng Global Fund Management Co., Ltd. 762463.00 762463.00 0.3262%

company

5 Zhang Mingjie 762463.00 0.3262%

6 he Shuyuan 2932551.00 2932551.00 1.2545%

7 Xu Maosong 762463.00 0.3262%

8 Zhang Wei 2346041.00 2346041.00 1.0036%

China Merchants Securities Co.Ltd(600999) Asset Management Co., Ltd

Company - securities industry support

9 enterprise development series China Merchants Securities Co.Ltd(600999) 1466275.00 1466275.00 0.6273%

Asset Management No. 3 single asset management

plan

10 Shi Pingping 762463.00 0.3262%

11. Guanjianhua 879765.00 0.3764%

12 Zhang Yaping 1524926.00 0.6524%

Shanghai Yingshui Investment Management Co., Ltd

13 company - Yingshui Taishun No.1 private placement 762463.00 762463.00 0.3262%

securities investment funds

Hunan light salt venture capital management

14 Co., Ltd. - light salt Zhixuan No. 4 1935483.00 1935483.00 0.8280%

Private equity investment fund

15 Guotai Junan Securities Co.Ltd(601211) Securities Co., Ltd. 1114369.00 1114369.00 0.4767

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