Shenzhen Txd Technology Co.Ltd(002845) : Shenzhen Txd Technology Co.Ltd(002845) announcement on the cancellation of pledge of part of the equity of the actual controller

Shenzhen Txd Technology Co.Ltd(002845) (TXD) Shenzhen Txd Technology Co.Ltd(002845) announcement (2021)

Securities code: 002845 securities abbreviation: Shenzhen Txd Technology Co.Ltd(002845) Announcement No.: 2021-087

Shenzhen Txd Technology Co.Ltd(002845)

Announcement on the cancellation of pledge of some shares of the actual controller

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

Records, misleading statements or major omissions.

Shenzhen Txd Technology Co.Ltd(002845) (hereinafter referred to as “the company”) recently received a letter from the company

The actual controllers, Mr. Wan Feng and Mr. Zhong Xiaoping, wrote and learned that they held some shares of the company

To release the pledge (unfreezing or auction, etc.), the specific matters are as follows:

1、 Basic information of this pledge cancellation

Whether it is controlled by the public

Share holders or the number of shares pledged / frozen / auctioned by the largest share in the total pledge of their company this time. The name of the shareholder applying for shares, the number of shares sold, the starting date, the lifting date, the applicant’s East and its proportion, etc

Number of actions (10000 shares) (%) (%)

Wan fengno 300.005 651.282017. 7.202021. twelve point one three

Wan fengno 140.002 640.602018. 2.262021. 12.13 Huatai Securities Co.Ltd(601688) Zhong Xiaoping no 140.003 220.602018. 2.262021. twelve point one three

Zhong Xiaoping no 400.009 191.712019. 1.292021. twelve point one three

Total — 980.0010.00 144.19——

Note: the accuracy of the above table may be affected by rounding.

2、 Basic information of cumulative pledge of shareholders’ shares

Shenzhen Txd Technology Co.Ltd(002845) (TXD) Shenzhen Txd Technology Co.Ltd(002845) announcement (2021)

As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert (accumulated)

Frozen or auctioned shares) are as follows:

1. The Pledged Shares held by Wan Feng and the persons acting in concert are as follows:

Shares pledged and shares not pledged

Total shares of the company held by accumulated pledge

Name of shareholder number of shares held / frozen / auctioned Pledged Shares non Pledged Shares

Proportion of shares restricted from sale and proportion of Pledged Shares restricted from sale and proportion of shares not pledged (10000 shares) sold (%) proportion of Pledged Shares frozen quantity frozen quantity frozen quantity

(10000 shares) (%) (%) (%) proportion (%) (10000 shares) (10000 shares)

Wan Feng 5311.433722 million 672,07939.148. 87862.391641. 483121.183796. fifty-six

Li Feng 907.23 eight hundred and seventy million

Total 6218.633726 542,07933.438. 87862.391641. 483121.183775. forty

2. The Pledged Shares held by Zhong Xiaoping and the persons acting in concert are as follows:

Shares pledged but not pledged by the company

Cumulative pledge as a percentage of its total

Name of shareholder number of shares held / frozen / auction shares pledged shares

Proportion of shares subject to sale restriction and proportion of pledged but not pledged shares to sale of pledged (10000 shares) proportion of pledged shares subject to sale restriction and frozen Pledged Shares (%) frozen quantity

(10000 shares) (%) (%) proportion (%) quantity (10000 shares) proportion (%) (10000 shares)

Zhong Xiaoping 4352.218 571,74540.097. 451,14565.622119. one thousand five hundred and eighty-one point two eight

Liu Qiuxiang 796.23 four hundred million

Total 5148.421 971,74533.897. 451,14565.622119. one thousand five hundred and sixty-two point two seven

3、 Other information

As of the disclosure date of the announcement, the shares of the above shareholders and their persons acting in concert have not been frozen or auctioned

The sale or creation of a trust. There is no equity interest in the shares pledged by the above shareholders and their persons acting in concert

Warehouse risk; The cancellation of the pledge will not lead to the change of the company’s actual control.

The company will continue to pay attention to relevant pledge and pledge risk, and strictly abide by relevant regulations,

Timely fulfill the obligation of information disclosure. Please pay attention to investment risks.

Shenzhen Txd Technology Co.Ltd(002845) (TXD) Shenzhen Txd Technology Co.Ltd(002845) announcement (2021)

4、 Documents for future reference

1. Certificate of cancellation of securities pledge registration

2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd

It is hereby announced

Shenzhen Txd Technology Co.Ltd(002845) board of directors

December 14, 2021

 

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