Muyuan Foods Co.Ltd(002714) : Announcement on pledge of shareholders’ equity

Securities code: Muyuan Foods Co.Ltd(002714) securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022042

Preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01

Bond Code: 127045 bond abbreviation: muyuan convertible bond

Muyuan Foods Co.Ltd(002714)

Announcement on pledge of shareholders’ equity

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

Records, misleading statements or material omissions.

Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) recently received a letter from Qin Yinglin, the shareholder of the company

According to the notice of Mr. Qin Yinglin, Mr. Qin Yinglin has gone through the pledge procedures for part of the equity of the company. What’s more

Items are as follows:

1、 Basic information of partial equity pledge of shareholders

Is it controlled

Shareholders or their shares in the company

Whether the shareholder’s pledge is the essential owner of the total shares held by the largest share of supplementary pledge

Name and quantity: start date and expiration date of charge and pledge of restricted shares

East and its proportion

To the actor

Huatai Securities Co.Ltd(601688)

Qin Yinglin is 32 million (Shanghai) funded

Shares 1.53% 0.61% no no 2022-2-252023-2-24 property management financing Co., Ltd

Huatai Securities Co.Ltd(601688)

Qin Yinglin is invested by 45500000 (Shanghai)

Shares 2.18% 0.86% no 2022-2-282023-2-27 property management financing Co., Ltd

2、 Cumulative pledge of shareholders’ shares

As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:

Unit: shares

Name of shareholders number of shares held before and after the pledge of the company’s Pledged Shares and non Pledged Shares

Proportion of Pledged Shares number of Pledged Shares total share capital of shares held pledged shares proportion of Pledged Shares to non pledged shares proportion of non pledged shares proportion of restricted sale and pledged shares proportion of restricted sale and frozen Pledged Shares Proportion of settlement quantity

Qin Yinglin 208628790639.65% 1717100 Zhuhai Winbase International Chemical Tank Terminal Co.Ltd(002492) 1 Shenzhen Properties & Resources Development (Group) Ltd(000011) .95% 4.74% 0 – 0-

Muyuan Industrial Collection

Group Co., Ltd. 68481282213.01% 18558940018558940027.10% 3.53% 0 – 0-

Qian Ying 644452401.22% 0 – 0-

Total 283554596853.88% 35729940043479940015.33% 8.26% 0 – 0-

Note: due to rounding, the above data may have tail difference

3、 Other instructions

The above-mentioned shareholders have good credit status, good capital repayment ability, controllable pledge risk and no risk

Substantial capital repayment risk.

The above pledge behavior will not lead to the change of the company’s actual control

Have an impact on the company’s production and operation and corporate governance. In case of liquidation risk, the above shareholders will take supplementary measures

Pledge, early repurchase of Pledged Shares and other measures to deal with risks.

4、 Documents for future reference

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

2. Certificate of share pledge.

Muyuan Foods Co.Ltd(002714)

Board of directors

March 1, 2022

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