603679: Sichuan Huati Lighting Technology Co.Ltd(603679) announcement on the results of share reduction through centralized bidding by shareholders and directors (February 25, 2022)

Securities code: 603679 securities abbreviation: Sichuan Huati Lighting Technology Co.Ltd(603679) Announcement No.: 2022-013

Bond Code: 113574 bond abbreviation: huati convertible bond

Sichuan Huati Lighting Technology Co.Ltd(603679) centralized competition of shareholders and directors

Announcement of share reduction results

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records

Misleading statements or major omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents

Take responsibility.

Important content tips:

Basic information of shareholding of major shareholders and directors: before the implementation of this reduction plan, Sichuan huati lighting

Mr. Liang Xi, actual controller and director of Technology Co., Ltd. (hereinafter referred to as "the company"), holds

There are 24274943 shares of the company, accounting for 17.09% of the total share capital of the company, and the flow of unlimited sales conditions

The number of common shares is 24274943.

Implementation results of the centralized bidding reduction plan: as of the disclosure date of this announcement, Mr. Liang Xi has reduced

The share holding plan has been implemented. During this period, Mr. Liang Xi traded through centralized bidding

870000 shares, accounting for 0.6126% of the total share capital of the company, with a total reduction of

13804147.56 yuan.

1、 Basic information of the subject of centralized bidding reduction before reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source (share)

Liang Xi has more than 5% of the largest 24274943 shares, 17.09% of which were acquired before IPO: 23791523 shareholder shares

Centralized bidding transaction: 483420 shares

There are persons acting in concert with the above reduction subjects:

Concerted action relationship form shareholder name shareholding quantity (share) shareholding proportion

Cause

In the first group, Liang Xi 24274943 had 17.09% kinship

Liang Yuxiang 18899236 13.31% kinship

Total 43174179 30.40% -

In the second group, Wang Shaorong 18656863 had 13.14% kinship

Wang Zhaoying 1636072 1.15% kinship

Total 20292935 14.29% -

In the third group, Wang Shaolan 1974332 had 1.39% kinship

Wang Rongsheng 570000 0.40% kinship

Total 2544332 1.79% -

Liang Xizhi's concerted actors have reduced their holdings in the past 12 months:

Price range of reduction: name of shareholders in the early reduction plan reduction quantity (shares) reduction proportion reduction period

(yuan / share) disclosure date

Wang Shaorong 980000 0.6901% 2021 / 11 / 2 ~ 12.30-13.02 2021 / 10 / 12 2021 / 11 / 8

Liang Yuxiang 990000 0.6971% 2021 / 11 / 9 ~ 13.49-16.20 2021 / 10 / 12 2022 / 2 / 18

2、 Implementation results of centralized bidding reduction plan (I) major shareholders and directors, supervisors and senior executives disclose the implementation results of centralized bidding reduction plan due to the following matters:

The implementation of the reduction plan has been completed

Reduction price

Reduction quantity reduction ratio reduction party reduction total amount reduction completed current number of shares current shareholder name reduction period range

(share) example formula (yuan) situation (share) proportion (yuan / share)

Liang Xi 870000 0.6126% 2022 / 2 / 22 ~ centralized bidding 15.40-13804147.56 has completed 23404943 16.48% 2022 / 2 / 24 price transaction 16.75

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented

(4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no

It is hereby announced.

Sichuan Huati Lighting Technology Co.Ltd(603679) board of directors February 25, 2022

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