Shanghai 2345 Network Holding Group Co.Ltd(002195) : Announcement on the progress of participating in investment in equity investment funds

Securities code: 002195 securities abbreviation: Shanghai 2345 Network Holding Group Co.Ltd(002195) Announcement No.: 2022-004 Shanghai 2345 Network Holding Group Co.Ltd(002195)

Announcement on the progress of participating in investment in equity investment funds

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.

1、 Overview of foreign investment

In order to implement the company's two wheel driven development strategy of "mobile Internet + diversified investment", actively layout the investment direction of strategic emerging industries, further enrich the Shanghai 2345 Network Holding Group Co.Ltd(002195) (hereinafter referred to as "the company") ecosystem and enhance competitiveness, As a limited partner, the company subscribed 30 million yuan to participate in the investment in "Shanghai lansanmuyi private equity partnership (limited partnership)" (hereinafter referred to as "lansanmuyi"); Hainan Ruihong Venture Capital Co., Ltd. (hereinafter referred to as "Hainan Ruihong"), a wholly-owned subsidiary of the company, subscribed 30 million yuan as a limited partner to participate in the investment in "Jiaxing Linao equity investment partnership (limited partnership)" (hereinafter referred to as "Jiaxing Linao"). For details of the above-mentioned foreign investment, please refer to China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com on September 24, 2021 and January 27, 2022( http://www.cn.info.com.cn. )The disclosed announcement on participating in investment in equity investment funds (Announcement No.: 2021-053) and announcement on participating in investment in equity investment funds (Announcement No.: 2022-003).

2、 Investment progress

Recently, the company received the notice from lansanmuyi and Jiaxing Linao fund. According to 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 funds, the fund has completed the filing with China Securities Investment Fund Industry Association and obtained the Filing Certificate of private investment funds. The details of fund filing are as follows:

1. Shanghai lansanmuyi private equity partnership (limited partnership)

Fund Name: Shanghai lansanmuyi private equity fund partnership (limited partnership)

Fund No.: ssv753

Name of manager: Shanghai lansanmuyi Investment Management Co., Ltd

Name of custodian: Guangdong Development Bank Co., Ltd

2. Jiaxing Linao equity investment partnership (limited partnership)

Fund Name: Jiaxing Linao equity investment partnership (limited partnership)

Fund No.: str690

Name of manager: Shanghai Linxin Investment Management Co., Ltd

Name of custodian: Haitong Securities Company Limited(600837)

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

It is hereby announced.

Shanghai 2345 Network Holding Group Co.Ltd(002195) board of directors February 24, 2022

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