Zhongji Innolight Co.Ltd(300308) : Announcement on the pledge transaction of some shares of the persons acting in concert holding more than 5% of the shareholders

Securities code: Zhongji Innolight Co.Ltd(300308) securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022012

Zhongji Innolight Co.Ltd(300308)

Announcement on pledge trading of some shares of the concerted action of shareholders holding more than 5%

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,

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

Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as “the company” or ” Zhongji Innolight Co.Ltd(300308) “) recently received a 5% shareholding

The concerted action of the above shareholders Suzhou yixingfu enterprise management center (limited partnership) (hereinafter referred to as “yixingfu”)

According to the notice of Mr. Liu Sheng, Mr. Liu Sheng recently transferred some of his shares to Guotai Junan Securities Co.Ltd(601211)

(hereinafter referred to as ” Guotai Junan Securities Co.Ltd(601211) “) has handled the stock pledge transaction, and the relevant information is hereby announced as follows:

1、 Basic information of some share pledge transactions of shareholders

Unit: shares

Whether it is occupied by the third party

The number of Pledged Shares of a major shareholder of the shareholder is limited to the number of supplementary Pledged Shares. The proportion of the shares held by the pledgee in the total shares and the proportion of the beginning date and expiration date of the pledge of the same sale shares

moving

Liu shengno Shanghai Pudong Development Bank Co.Ltd(600000) whether to repay the loan by 202203.03202303 Guotai Junan Securities Co.Ltd(601211) 24.35% 0.08%

Liu shengno 1000000 whether to repay the loan by 202203.03202303 Guotai Junan Securities Co.Ltd(601211) 40.58% 0.13%

2、 Cumulative pledge of shareholders’ shares

As of the date of this announcement, the cumulative pledge of shares held by yixingfu and its persons acting in concert is as follows:

Unit: shares

Shareholding, pledge, pledged shares, non Pledged Shares

Shareholder’s name shareholding cumulative pledge proportion in total shares restricted and frozen proportion in the number of pledged restricted and frozen shares not pledged proportion in the number of Pledged Shares held this proportion in the number of shares settled proportion in the number of shares settled proportion in the proportion of shares

Yixingfu 502393916.28% 2659469952.94% 3.33% —

Yunchangjin 235392302.94% 1435392860.98% 1.79% —

Youhuiran 43464720.54% 150 Digital China Group Co.Ltd(000034) .51% 0.19% —

Furuihui 96212521.20% 422000043.86% 0.53% —

Zhouyuran 43682850.55% —–

Ruilinlan 14373450.18% —–

ITC 8,338040 1.04% – – – – – – –

Liu Sheng 24645390.31% 16 Shenzhen Zhenye(Group)Co.Ltd(000006) 4.92% 0.20% 16 Ping An Bank Co.Ltd(000001) 00.00% 24840428.73%

Total 10435455413.05% 4826862746.25% 6.04% 1 Shanghai Pudong Development Bank Co.Ltd(600000) 3.32% 2484040.44%

Note: 1. The Pledged Shares do not have performance compensation obligations such as major asset restructuring;

2. The restricted shares held by Mr. Liu Sheng are executive lock-in shares;

3. If the total number is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding;

4. Changyun (Suzhou) Jinran Partnership Management Center

Partnership) is referred to as “youhuiran”, Suzhou furuihui enterprise management center (limited partnership) is referred to as “furuihui”, and Suzhou zhouyuran enterprise

The enterprise management center (limited partnership) is referred to as “zhouyuran”, and Suzhou ruilinlan enterprise management center (limited partnership) is referred to as “ruilinlan”,

ITC Innovation Limited is referred to as “ITC”.

3、 Documents for future reference

1. Stock pledge type repurchase transaction agreement;

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

It is hereby announced

Zhongji Innolight Co.Ltd(300308) board of directors

March 5, 2022

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