Henan Shijia Photons Technology Co.Ltd(688313) : suggestive announcement on the change of shareholders’ equity holding more than 5%

Securities code: Henan Shijia Photons Technology Co.Ltd(688313) securities abbreviation: Henan Shijia Photons Technology Co.Ltd(688313) Announcement No.: 2022007 Henan Shijia Photons Technology Co.Ltd(688313)

Suggestive announcement on the change of shareholders’ equity holding more than 5%

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

This equity change belongs to the reduction of shareholders’ holdings and does not touch the tender offer.

This equity change is carried out through centralized bidding and block trading, which will not change the controlling shareholder and actual controller of Henan Shijia Photons Technology Co.Ltd(688313) (hereinafter referred to as “the company”).

After this equity change, Jiaxing Hejing Zhongdao technology industry investment partnership (limited partnership) (hereinafter referred to as “Hejing Zhongdao”) will reduce the proportion of shares held by the company to 4.996%.

On March 4, 2022, the company received the brief report on changes in equity from hejingzhong Dao, and now informs the following about changes in equity:

1、 Basic information of this equity change

(I) information disclosure obligor

Company name: Jiaxing hejingzhongdao technology industry investment partnership (limited partnership)

Executive partner Agricultural Bank of China International (Zhuhai Hengqin) Investment Fund Management Co., Ltd

The registered capital is 112.28 million yuan

Date of establishment: April 24, 2015

Operation period: April 23, 2026

Unified social credit code 91110302339763373j

Company type: limited partnership

Address: room 161-2, building 1, fund Town, No. 1856, Nanjiang Road, Nanhu District, Jiaxing City, Zhejiang Province

Investment in science and technology industry, industrial investment, equity investment and investment consultation. (except as required by law)

Nature of Business

In addition to the approved projects, carry out business activities independently according to the law with the business license)

(II) changes in equity

From August 19, 2021 to March 4, 2022, Hejing Zhongdao reduced 9029717 shares of the company through call auction and block trading, accounting for 1.97% of the total share capital of the company.

(III) Shareholding before and after changes in shareholders’ equity

Shares held before this equity change name of shareholders holding shares after this equity change share nature proportion of total share capital to total share capital number of shares (shares) number of shares (shares) cases (%) (%)

Hejing Zhongdao shares with unlimited sales conditions 319500006.96229202834.996

Total 319500006.96229202834.996

2、 Follow up matters involved

(I) this equity change will not lead to changes in the controlling shareholder and actual controller of the company.

(II) after this equity change, the information disclosure obligor is no longer a shareholder holding more than 5%.

(III) in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – equity change report and other laws, regulations and normative documents, this equity change is carried out through centralized bidding and block trading, See the short form equity change report on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for details The Henan Shijia Photons Technology Co.Ltd(688313) simplified equity change report disclosed.

It is hereby announced.

Henan Shijia Photons Technology Co.Ltd(688313) board of directors March 5, 2022

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