Hyunion Holding Co.Ltd(002537) : Announcement on the freezing of some shares of shareholders holding more than 5%

Securities code: Hyunion Holding Co.Ltd(002537) securities abbreviation: Hyunion Holding Co.Ltd(002537) Announcement No.: 2022015

Hyunion Holding Co.Ltd(002537)

Announcement on the freezing of some shares of shareholders holding more than 5%

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Hyunion Holding Co.Ltd(002537) (hereinafter referred to as "the company") received 5% of the Shareholding on March 1, 2022

According to the letter from the above shareholder Beijing Bosheng advantage technology development Co., Ltd. (hereinafter referred to as "Bosheng advantage"), it is learned that

Some shares of the company held by Bosheng advantage have been frozen. The specific matters are as follows:

1、 Basic information of shareholders' shares being frozen

1. Basic information of this share freeze

Is it a holding company? Is the company it holds frozen this time

Number of shareholders or the first number of shares total share capital of shares held by shareholders reason for freezing application on the starting date and expiration date of restricted shares name of major shareholders and their (share) proportion and restricted applicants

Types of persons acting in concert

75 Ping An Bank Co.Ltd(000001) 1.68% 0.64% no

Shandong Province

Bosheng 15927642.48% 0.14% no 2022 1 2025 1 Qingdao judicial advantage no on January 27 June 26 Jimo District freeze no people's law

52 China High-Speed Railway Technology Co.Ltd(000008) .10% 0.44% hospital

72 Ping An Bank Co.Ltd(000001) 1.21% 0.61% no

Total 2149276433.46% 1.83%

Note: if there is any difference in the mantissa between the sum of partial total and each detailed number, it is caused by rounding.

2. Cumulative freezing of shareholders' shares

As of March 1, 2022, the shares held by the above-mentioned shareholder and person acting in concert PI Quan have been frozen

The situation is as follows:

Total number of shares held by shareholders total number of shares held frozen total number of shares marked total proportion of the company

Name (share) proportion quantity (share) quantity (share) proportion of shares held proportion of total share capital

Bosheng 642272205.47% 262213160 40.82% 2.23%

advantage

Piquan 2972200.03% 0

Total 645244405.50% 262213160 40.63% 2.23%

Note: if there is any difference in the mantissa between the sum of partial total and each detailed number, it is caused by rounding.

2、 Reasons for shareholders' shares being frozen

With regard to the reasons for the freezing of the company's shares held by Bosheng advantage, Bosheng advantage wrote to the company as follows:

"(1) up to now, the company has not received the ruling, execution notice and other relevant legal documents, notification documents and relevant information issued by the court;

(2) The company will actively understand and follow up relevant matters and take reasonable measures including but not limited to negotiation, settlement and replacement to lift the freeze of Hyunion Holding Co.Ltd(002537) shares as soon as possible; At the same time, actively respond to the lawsuit and safeguard the legitimate rights and interests of the company. (3) If the company suffers unnecessary losses due to this share freeze, the company will recover from the property preservation applicant according to law.

(4) The company has good credit status and fair asset strength. If any responsibility of the company is caused by matters related to the share freeze, the company can raise funds in other ways to avoid the disposal and Realization of the shares held by the company. "

3、 Other instructions

Bosheng advantage is not the controlling shareholder of the company. The freezing of some shares of the company held by Bosheng advantage will not have a significant impact on the daily production, operation and management of the company. There is no change in the actual control of the company. The company will actively pay attention to the progress of the above matters, and please pay attention to the investment risks.

4、 Documents for future reference

1. Notification letter of Bosheng advantage on the freezing of the company's shares;

2. Detailed statement of securities pledge and judicial freezing issued by China Securities Depository and Clearing Co., Ltd. It is hereby announced.

Hyunion Holding Co.Ltd(002537) board of directors March 1, 2022

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