Henan Shijia Photons Technology Co.Ltd(688313) : simplified equity change report

Henan Shijia Photons Technology Co.Ltd(688313)

Short form equity change report

Name of listed company: Henan Shijia Photons Technology Co.Ltd(688313) stock listing place: Shanghai Stock Exchange Stock abbreviation: Henan Shijia Photons Technology Co.Ltd(688313) Stock Code: Henan Shijia Photons Technology Co.Ltd(688313) information disclosure obligor 1: Jiaxing hejingzhongdao science and technology industry investment partnership (limited partnership) mailing address: room 161-2, building 1, fund Town, No. 1856, Nanjiang Road, Nanhu District, Jiaxing City, Zhejiang Province nature of share change: reduction

Signed on: March 4, 2022

Statement of information disclosure obligor

1、 This report is prepared 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 content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and relevant laws, regulations and normative documents.

2、 In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the rights and interests of the information disclosure obligor in Henan Shijia Photons Technology Co.Ltd(688313) (hereinafter referred to as ” Henan Shijia Photons Technology Co.Ltd(688313) “).

As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its interests in Henan Shijia Photons Technology Co.Ltd(688313) in any other way.

3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its behavior does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.

4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and the professional institutions hired, the information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.

5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.

catalogue

Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change Section IV equity change method 8 section V Trading of listed shares within the first six months Section 6 other major matters Section VII documents for future reference 12 declare that 12 schedule fourteen

Section I interpretation

In this report, unless the context specifies, the following abbreviations have the following meanings: the company, the company, Henan Shijia Photons Technology Co.Ltd(688313) , refers to Henan Shijia Photons Technology Co.Ltd(688313) listed company

Report and this report refer to Henan Shijia Photons Technology Co.Ltd(688313) simplified equity change report

Information disclosure obligor and hejingzhongdao refer to Jiaxing hejingzhongdao technology industry investment partnership (limited partnership)

Yuan means RMB yuan

The proportion of the company’s total capital stock in the current report is taken as the basis; All values in this report are reserved to 2 digits after the decimal point (except for special remarks). If there is any discrepancy between the total and the mantissa of the sum of the values of each sub item, it is caused by rounding.

Section II introduction to information disclosure obligors

1、 Basic information of information disclosure obligor

1. Basic information

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 subscribed capital contribution 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 for the business scope required by law)

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

2. Equity situation

Serial number shareholder name subscribed capital contribution (10000 yuan) contribution proportion

1 Agricultural Bank of China International (Zhuhai Hengqin) Investment Fund Management Co., Ltd. 216 1.92%

2 Xinjiang century Jiahua equity investment partnership (limited partnership) 378633.72%

3 Wang Zhenbing 518646.19%

4 Zheng Hui 600 5.34%

5 Xu Tieliang 300 2.67%

Chapter 6 Yufeng 340 3.03%

7 Bai Honglei 300 2.67%

8 Xiong Xinhua 300 2.67%

9 Donghai 100 0.89%

10 Zhou Lei 100 0.89%

Total 11228100%

2、 Principal of information disclosure obligor

Name Gender Position nationality long-term residence has the right of residence in other countries or regions been obtained

Jiaxing hejingzhongdao Technology Industry Investment Co., Ltd

Sun Mingli women’s partnership (limited partnership) in Beijing, China no

Representative appointed by the business partner of the bank

3、 Information disclosure obligors hold or control more than 5% of the issued shares of other domestic or overseas listed companies

As of the date of this announcement, the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.

Section III purpose of equity change

1、 Purpose of this equity change

This equity change is mainly due to the expiration of some partner products of the information disclosure obligor and the needs of production and operation. 2、 Shareholding plan of information disclosure obligor in the next 12 months

As of the signing date of this report, the information disclosure obligor does not rule out the plan to continue to reduce its shares in Henan Shijia Photons Technology Co.Ltd(688313) in the next 12 months by means of laws and regulations. In the next 12 months, in case of relevant equity changes, the information disclosure obligor will timely perform the legal procedures and information disclosure obligations in accordance with the provisions of relevant laws.

Section IV changes in equity

1、 Information disclosure obligations of equity holders of listed companies

Before this equity change, the information disclosure obligor and Jingzhong road held 31950000 shares of the company, accounting for 6.96% of the total share capital of the company. After the equity change, Hejing Zhongdao held 22920283 shares of the company, accounting for 4.996% of the total share capital of the company. 2、 Basic information of this equity change

During the period from August 19, 2021 to March 4, 2022, the information disclosure obligor and jingzhongdao accumulated to reduce the proportion of shares of the company through block trading and bidding trading through the Shanghai stock exchange system to 1.97%. The details are as follows: (I) specific changes

Shareholder name reduction method number of shares (shares) reduction proportion (%) during reduction period

2021.8.19 2,160000 0.47%

2021.8.20 2,000000 0.44%

2021.8.24 170000 0.04%

Hejing Zhongdao block transaction 2022.2.183000000.07%

2022.2.23 950000 0.21%

2022.3.4 900000 0.20%

2022.3.4 1,298000 0.28%

Bidding transaction 2022.2.182022.3.412517170.27%

Total 90297171.97%

(II) Shareholding before and after equity change

Shares held before this equity change name of shareholders holding shares after this equity change number of shares (shares) in total share capital number of shares (shares) in total share capital ratio (%) case (%)

Hejing Zhongdao shares with unlimited sales conditions 319500006.96229203834.996

Total 319500006.96229203834.996

3、 There are restrictions on the rights of the shares in which the information disclosure obligor has interests in the listed company

After this equity change, the information disclosure obligor holds Henan Shijia Photons Technology Co.Ltd(688313) 22920383 shares, accounting for 4.996% of the total share capital of the company. The shares involved in this equity change do not have any right restrictions or restricted transfer such as pledge, seizure or freezing.

Section V Trading of listed shares in the first six months

Within six months from the date of signing this report, the information disclosure obligors bought and sold shares of the company as follows:

Shareholder name reduction method number of shares (shares) reduction proportion (%) during reduction period

2021.8.19 2,160000 0.47%

2021.8.20 2,000000 0.44%

Jiaxing hejingzhong road 2021.8.241700000.04%

Technology industry investment block transaction 2022.2.183000000.07%

Partnership (if any)

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