Guangzhou Grandbuy Co.Ltd(002187) : report on changes in shareholding of directors, supervisors and senior managers of the company

Securities code: 002187 securities abbreviation: Guangzhou Grandbuy Co.Ltd(002187) Announcement No.: 2022-006 Guangzhou Grandbuy Co.Ltd(002187)

Report on the change of shareholding of directors, supervisors and senior managers of the company. The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.

According to the reply on approving Guangzhou Grandbuy Co.Ltd(002187) to issue shares to purchase assets and raise supporting funds (zjxk [2021] No. 863) issued by China Securities Regulatory Commission, Guangzhou Grandbuy Co.Ltd(002187) (hereinafter referred to as “the company”) issued 86419753 RMB ordinary shares (A shares) to 10 specific objects, and the total share capital of the company was increased to 704038932 shares.

All directors, supervisors and senior managers of the company are not the subscribers of the shares issued to specific objects this time. After the registration of the shares corresponding to this issuance, the total share capital of the company will increase accordingly, and the directors, supervisors and senior managers of the company do not hold any shares of the company. The specific changes are as follows:

Name and title before and after this share registration

Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio

Feng Kaiyun acting chairman 0

Qian Shengshan, director and General Manager 0

Director Zheng Dingquan 0

Shen Hongtao independent director 0

Chen Honghui independent director 0

Wang Hongmao independent director 0

Chen Qianwen, chairman of the board of supervisors 0

Guan Zhaoyu supervisor 0

Xie Anxian, Deputy General Manager 0

Zhong Fen, Deputy General Manager 0

Cai Jinsong, Deputy General Manager 0

Total 0 0 0

It is hereby announced.

Guangzhou Grandbuy Co.Ltd(002187) board of directors February 25, 2022

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