Jiangsu Wanlin Modern Logistics Co.Ltd(603117) : Jiangsu Wanlin Modern Logistics Co.Ltd(603117) announcement on the freezing of some shares of controlling shareholders

Securities code: Jiangsu Wanlin Modern Logistics Co.Ltd(603117) securities abbreviation: Jiangsu Wanlin Modern Logistics Co.Ltd(603117) Announcement No.: 2022005

Jiangsu Wanlin Modern Logistics Co.Ltd(603117)

Announcement on the freezing of some shares of controlling shareholders

The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement

Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Jiangsu Wanlin Modern Logistics Co.Ltd(603117) (hereinafter referred to as "the company") received on March 1, 2022

Notice on judicial freezing and judicial transfer of equity issued by China Clearing Shanghai Branch (2022)

0301-2) and issued by Shanghai financial court to China Securities Depository and Clearing Co., Ltd. Shanghai Branch

According to the notice on assistance in execution ((2022) H74 Zhibao No. 67), it is learned that the controlling shareholder of the company is Gongqingcheng platinum

Some shares of the company held by Rui investment partnership (limited partnership) (hereinafter referred to as "Gongqingcheng platinum Rui") were frozen

Knot. The details are as follows:

1、 Basic information of this share freeze

(I) basic information of this share freeze

whether

Share of frozen shares in the company

Is the name of the shareholder holding frozen shares limited to the total share capital

Number of stated shares (shares) start date maturity date applicant type proportion share sale

east

Gongqingcheng 20222025 Shanghai huruishi justice is 35813073.85% 0.57% no

Mark of Borui Industry Co., Ltd. on March 1 and 28

Gongqingcheng 20222025 Shanghai huruishi justice is 6644505771.41% 10.49% no

Platinum Rui Industry Co., Ltd. was frozen on March 1 and 28

Total - 7 Goldenmax International Technology Ltd(002636) 475.26% 11.06% ----

(II) reasons for this share freeze

Part of the shares of the company held by the controlling shareholder of the company, Gongqingcheng platinum Rui, have been frozen by the judiciary, which is the joint venture of Gongqingcheng platinum Rui and the company

Shanghai hurui Industrial Co., Ltd. (hereinafter referred to as "Shanghai hurui"), the former controlling shareholder of the company, is transferred under the equity agreement

There were differences in the transaction. Gongqingcheng Bairui informed Shanghai hurui in writing to implement the performance defense, delayed the payment of share transfer to Shanghai hurui, and negotiated with Shanghai hurui for many times. During the negotiation, Shanghai hurui filed a lawsuit with Shanghai financial court and applied for preservation of relevant shares.

(III) cumulative freezing of shareholders' shares

As of the disclosure date of the announcement, the cumulative frozen shares of Gongqingcheng platinum Rui are as follows:

The proportion of the accumulated frozen number in the total number of shares (shares) held by the company's total shareholder name

Volume (share) share ratio share capital ratio

Gongqingcheng birui 9304505714.70% 7 Goldenmax International Technology Ltd(002636) 475.26% 11.06%

2、 Other information and risk tips

1. As of the disclosure date of this announcement, the controlling shareholders of the company have pledged 26 Shanghai Pudong Development Bank Co.Ltd(600000) shares of the company, accounting for 28.59% of their shares and 4.20% of the total share capital of the company.

2. As of the disclosure date of this announcement, the controlling shareholders of the company have not infringed on the interests of the company such as non operating fund occupation and illegal guarantee.

3. The freezing of the shares of the controlling shareholders of the above company has not had a significant impact on the company's production and operation, control, ownership structure and corporate governance.

4. The company will pay close attention to the follow-up progress of the above matters and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Jiangsu Wanlin Modern Logistics Co.Ltd(603117) board of directors March 2, 2022

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