Shenzhen Guohua Network Security Technology Co.Ltd(000004) : Announcement on the completion of the implementation of the reduction plan of shareholders holding more than 5% shares and their persons acting in concert

Securities code: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Securities abbreviation: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Announcement No.: 2022003 Shenzhen Guohua Network Security Technology Co.Ltd(000004)

Announcement on the completion of the implementation of the reduction plan of shareholders holding more than 5% shares and their persons acting in concert

The shareholders Peng Ying and Zhengzhou Zhonghe Wangan Information Technology Co., Ltd. guarantee that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

Shenzhen Guohua Network Security Technology Co.Ltd(000004) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% and those acting in concert (Announcement No.: 2021033) on August 7, 2021 Zhengzhou Zhonghe Wangan Information Technology Co., Ltd. (hereinafter referred to as “Zhengzhou Zhonghe”) plans to reduce the total shares of the company by means of centralized bidding and block trading within 6 months after 15 trading days from the date of disclosure of the reduction plan, i.e. no more than 0.77% of the total share capital of the company, of which Peng Ying plans to reduce the shares of the company by no more than 9953 shares, That is, no more than 0.64% of the total share capital of the company, and Zhengzhou Zhonghe plans to reduce its shares by no more than 205791 shares, that is, no more than 0.13% of the total share capital of the company.

Recently, the company received the notification letter on the completion of the implementation of the share reduction plan issued by Peng Ying and Zhengzhou Zhonghe. Up to now, the time of the share reduction plan has expired. According to the provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, The implementation and completion of the share reduction plan is hereby announced as follows:

1、 Shareholder reduction

1. Share reduction by shareholders

The average price of shareholder’s share reduction and the number of shares reduced during the period of total share reduction

Name (yuan / share) (share) share capital ratio (%)

Centralized bidding August 31, 2021

18.934996000.32% transaction – September 14, 2021

Peng Ying September 15, 2021

Block trading 17.984995000 0.32% – September 23, 2021

Total 99910064%

Centralized bidding October 29, 2021

16.901027000.07% Zhengzhou Zhongtong Trading – November 8, 2021

Combined block trading 19.501028900.07% on November 16, 2021

Total 2055900.13%

2. Shareholding before and after this reduction

Shares held by shareholders before this reduction and shares held after this reduction

Nature of shares proportion in total share capital proportion in total share capital name number of shares (shares) (%) number of shares (shares) (%)

Total shares held 132323788.48% 122332787.84%

Peng Ying, including: 999353 shares with unlimited sales conditions 0.64% 253 0.00%

Shares with limited sales conditions 122330257.84%

Total 24893175% shares held in Zhengzhou

Including: shares with unlimited sales conditions 2057910.13% 201 0.00% Zhonghe

Shares with limited sales conditions 25190991.61%

Note: the discrepancy of mantissa in the above proportion is caused by rounding.

Before the implementation of the reduction plan, Peng Ying held 13232378 shares of the company, accounting for 20% of the total share capital of the company

8.48%; Zhengzhou Zhonghe holds 2724890 shares of the company, accounting for 1.75% of the total share capital of the company. Peng Ying

Zhengzhou Zhonghe and Guo xunping are persons acting in concert, holding 18873423 shares in total, accounting for the total shares of the company

12.10% of share capital.

After the implementation of the reduction plan (i.e. closing on February 28, 2022), Peng Ying holds 12233278 shares of the company, accounting for 7.84% of the total share capital of the company; Zhengzhou Zhonghe holds 2519300 shares of the company, accounting for 1.61% of the total share capital of the company; Peng Ying, Zhengzhou Zhonghe and persons acting in concert held 17668733 shares of the company, accounting for 11.33% of the total share capital of the company.

2、 Other relevant instructions

1. The reduction complies with the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardization of listed companies of Shenzhen Stock Exchange Provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other relevant laws, regulations and normative documents.

2. The actual reduction is consistent with the previously disclosed reduction plan, and there is no violation of relevant commitments.

3. The implementation of this share reduction plan will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.

4. The company will continue to pay attention to the follow-up implementation of Peng Ying and Zhengzhou Zhonghe shareholding reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant regulations.

3、 Documents for future reference

1. Notification letter on the completion of the implementation of the share reduction plan issued by Peng Ying and Zhengzhou Zhonghe.

It is hereby announced.

Shenzhen Guohua Network Security Technology Co.Ltd(000004) board of directors

March 2, 2002

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