603679: Sichuan Huati Lighting Technology Co.Ltd(603679) announcement on the release of pledge of some shares of the actual controller

Securities code: 603679 securities abbreviation: Sichuan Huati Lighting Technology Co.Ltd(603679) Announcement No.: 2022-011 bond Code: 113574 bond abbreviation: Chinese convertible bonds

Sichuan Huati Lighting Technology Co.Ltd(603679)

Announcement on the cancellation of pledge of some shares of the actual controller

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:

Mr. Liang Xi, one of the actual controllers of Sichuan Huati Lighting Technology Co.Ltd(603679) (hereinafter referred to as "the company"), holds 23404943 shares of the company, accounting for 16.48% of the total share capital of the company. This time, Mr. Liang Xi lifted the pledge of 1400000 shares, accounting for 5.98% of his shares. As of the disclosure date of this announcement, the cumulative number of Pledged Shares of the company held by Mr. Liang Xi is 8620924 shares, accounting for 36.83% of his shares and 6.07% of the total share capital of the company.

As of the disclosure date of this announcement, Mr. Liang Xi, Mr. Liang Yuxiang, Ms. Wang Shaorong and their persons acting in concert currently hold 65141446 shares, and the cumulative number of Pledged Shares is 29659702 shares, accounting for 45.53% of their shares and 20.89% of the total share capital of the company. 1、 Share pledge 1 Mr. Liang Xi releases the pledge

The company received a notice from Mr. Liang Xi on February 24, 2022 and learned that Mr. Liang Xi released the pledge of the shares pledged to Huatai Securities Co.Ltd(601688) . The specific matters are as follows:

Name of shareholder Liang Xi

1400000 shares were pledged this time

5.98% of its shares

Accounting for 0.99% of the total share capital of the company

Degradation time: February 23, 2022

Number of shares held 23404943

Shareholding ratio 16.48%

The number of remaining Pledged Shares is 8620924

The remaining pledged shares accounted for 36.83% of its shares

The remaining pledged shares account for 6.07% of the total share capital of the company

Mr. Liang Xi has no plan to continue the pledge of the Pledged Shares.

2、 Cumulative Pledged Shares of shareholders

As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:

Pledged shares and non Pledged Shares

After this pledge, the company's share has been pledged but not pledged

Shareholder name shareholding number shareholding ratio cumulative pledge number of shares held before this pledge total share capital pledged shares pledged shares pledged shares pledged shares pledged shares pledged shares not pledged case count proportion of pledged quantity middle middle middle middle shares restricted sale frozen restricted sale Number of frozen shares

Liang Xi 23404943 16.48% 10020924 8620924 36.83% 6.07% 0

Liang Yuxiang 18899236 13.31% 8066116 8066116 42.68% 5.68% 0

Wang Shaorong 18656863 13.14% 12972662 12972662 69.53% 9.13% 0

Wang Shaolan 1974332 1.39% 0

Wang Zhaoying 1636072 1.15% 0

Wang Rongsheng 570000 0.40% 0

Total 65141446 45.87% 31059702 29659702 45.53% 20.89% 0

It is hereby announced.

Sichuan Huati Lighting Technology Co.Ltd(603679) board of directors

February 25, 2022

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