Hengkang Medical Group Co.Ltd(002219) : the manager’s suggestive announcement that some shares of the company held by the controlling shareholder will be auctioned by the judiciary

Hengkang Medical Group Co.Ltd(002219)

Securities abbreviation: ST Hengkang securities code: Hengkang Medical Group Co.Ltd(002219) Announcement No.: 2022021

Hengkang Medical Group Co.Ltd(002219) Manager

Suggestive announcement that some shares of the company held by the controlling shareholder will be auctioned by the judiciary

The manager of the company, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete,

There are no false records, misleading statements or major omissions.

Hengkang Medical Group Co.Ltd(002219) (hereinafter referred to as “Hengkang medical” or “the company”) in 2022

On March 2, 2012, it was learned through online channels that the intermediate people’s Court of Chengdu, Sichuan Province will be held on April 6, 2022

From 14:00 on April 14 to 14:00 on April 7, 2022 (except for the automatic delay of bidding), it will be auctioned in jd.com

On the selling platform (website: https://sifa.jd.com. )Que wenbinxian, the controlling shareholder of the company subject to public auction

Some shares of the company held by Sheng. The relevant information is hereby announced as follows:

1、 Basic information of shareholders’ shares being auctioned

1. Basic information of this share auction

Whether it is controlling the shares involved in this time, accounting for the total shares of the company it holds

Shareholder name auction date auctioneer reason for auction number of shares (shares) share proportion share capital proportion

Sichuan Province

April 6, 2022 share pledge Chengdu

Que Wenbin is 766 Ping An Bank Co.Ltd(000001) 6.04% 4.11% from April 14 to 2022

Civil litigation court until 14:00 on July 7

(Note: the website of judicial auction of the above shares is: https://paimai.jd.com./286450261 )

2. Cumulative auction of shareholders’ shares

On April 9, 2019, 1500000 shares of the company held by Mr. que Wenbin were approved by Beijing No. 1 intermediate

The people’s court conducted a public judicial auction (for details, see the company’s disclosure on April 10, 2019)

On the progress of passive reduction and judicial auction of some shares held by the controlling shareholders of the company

Notice, Announcement No.: 2019039); 154000000 shares held by Mr. que Wenbin on February 8, 2021

Hengkang Medical Group Co.Ltd(002219)

The shares of the company were publicly auctioned by Gansu Provincial Higher People’s Court (for details, see the announcement on the progress of judicial auction of some shares of the company held by the controlling shareholders of the company disclosed on cninfo.com on February 19, 2021, Announcement No.: 2021012); On September 10, 2021, Mr. que Wenbin received the execution ruling of Changchun intermediate people’s Court of Jilin Province, Ruling to transfer 98870000 shares held by Mr. que Wenbin to the executor Northeast Securities Co.Ltd(000686) (for details, see the manager’s announcement on the progress of judicial auction of some shares held by the controlling shareholders of the company, Announcement No.: 2021091, disclosed on cninfo.com on September 11, 2021); On November 25, 2021, the 62000000 shares held by Mr. que Wenbin were ordered by Deyang intermediate people’s court to be delivered to Shenzhen Qianhai Shengshi chenjin investment enterprise (limited partnership) (for details, see the progress announcement of the manager on the judicial auction of some shares held by controlling shareholders disclosed by the company on November 27, 2021 on cninfo.com , Announcement No.: 2021108). As of the disclosure date of this announcement, the company’s shares held by Mr. que Wenbin have been auctioned 316370000 shares (excluding this auction), accounting for 16.96% of the company’s total share capital.

2、 Impact of this auction on the company

Up to now, the company’s daily business activities are normal, and this auction will not have an adverse impact on the company’s normal production and business activities. The company will track and pay attention to the changes of relevant shares, and major information involved will be disclosed in time.

3、 Documents for future reference

1. Relevant auction announcement issued by Chengdu Intermediate People’s Court of Sichuan Province.

It is hereby announced.

Hengkang Medical Group Co.Ltd(002219)

administrator

March 3, 2002

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