Dalian My Gym Education Technology Co.Ltd(002621) : Announcement on the reduction of shares by shareholders holding more than 5% to 1%

Securities code: Dalian My Gym Education Technology Co.Ltd(002621) securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022031 Dalian My Gym Education Technology Co.Ltd(002621)

Announcement on the reduction of shares by shareholders holding more than 5% to 1%

Mr. Yu Jianli, a shareholder holding more than 5% of the shares, guarantees 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.

Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as "the company" and "listed company") the board of directors received the notification letter on the reduction of shares by shareholders holding more than 5% to 1% from Mr. Yu modu, the shareholder holding more than 5% on March 3, 2022. From February 17, 2022 to March 2, 2022, Mr. Yu Jianmo reduced 8222024 shares of the company through centralized bidding in Shenzhen Stock Exchange, and the proportion of shares reduced reached 1%. The specific situation is hereby announced as follows: 1 Basic information

Information disclosure obligor

Address: Shahekou District, Dalian City, Liaoning Province

Changes in equity from February 17, 2022 to March 2, 2022

Stock abbreviation Dalian My Gym Education Technology Co.Ltd(002621) stock code Dalian My Gym Education Technology Co.Ltd(002621)

Change type increase □ decrease √ concerted action person yes √ no □

Whether it is the largest shareholder or actual controller yes □ no √

2. Changes in equity this time

Change mode type of shares reduction number of shares reduction proportion of equity change (10000 shares)

Details of movements from February 17, 2022 to

On March 2, 2022, A-share common stock 822.20 1%

Centralized bidding

Total - 822.20 1%

Centralized trading through stock exchange √

The way of this equity change is through the block trading of the stock exchange □

Others □

Self owned funds □ bank loans □

The capital source of this share increase is loans from other financial institutions □ shareholder investment □

Others □ not involving the source of funds √

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before the change and the proportion of shares held after the change (10000 shares) in the total share capital (10000 shares) in the total share capital

Investors and persons acting in concert 1844533 22.43% 1762313 21.43% held shares in total

Including: shares with unlimited sales conditions 1844533 22.43% 1762313 21.43%

Shares with limited sales conditions 0%

4. Implementation of commitments, plans, etc

Yes √ no □

Mr. Yu Jianhua, a shareholder holding more than 5% of the company's shares, holds 113667820 shares of the company (accounting for 13.82% of the total share capital of the company). Together with the persons acting in concert, he holds 184453292 shares of the company (accounting for 22.43% of the total share capital of the company). On January 18, 2022, the company received the notification letter of share reduction plan from Mr. Yu modeling, which plans to make a commitment in the form of centralized bidding transaction within 15 trading days from the date when the disclosure announcement of share reduction has been made, or a commitment in the form of block transaction within 3 trading days from the date of this announcement The total number of shares of the company shall not exceed 24 Shanghai Pudong Development Bank Co.Ltd(600000) , and the total reduction shall not exceed 2.99% of the total share capital of the company. For details, see the pre disclosure announcement on the reduction of shareholders holding more than 5% on cninfo.com on January 19, 2022 (Announcement No.: 2022011).

Is there any violation of the securities law and the regulations of Listed Companies in this change

Acquisition management measures and other laws, administrative regulations, departmental rules, yes □ no √

Normative documents and the business rules of the exchange

5. Whether the shares with restricted voting rights exist in accordance with Article 63 of the securities law

Yes □ no √

Notes on the increase of shares held by more than 6.30% of the shares that cannot exercise voting rights (not applicable) 7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. √

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE √

Information disclosure obligor:

Yu modeling

It is hereby announced.

Dalian My Gym Education Technology Co.Ltd(002621) board of directors

March 4, 2022

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