Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) : Announcement on the progress of acquiring the equity of other shareholders of holding subsidiaries

Securities code: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 202213 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)

Announcement on the progress of acquiring the equity of other shareholders of holding subsidiaries

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

The proposal of the 28th meeting of the board of directors (hereinafter referred to as “the 28th meeting of the controlling shareholders”) on the acquisition of shares of the company or its subsidiaries was considered and adopted, It is agreed that the wholly-owned subsidiary Ningbo siweier Industry Co., Ltd. (hereinafter referred to as “Ningbo siweier”) will invest RMB 300 million to acquire 50% equity of siweier Marui (Guangzhou) Auto Parts Co., Ltd. (hereinafter referred to as “siweier Marui”) held by Marui Industry Co., Ltd. (hereinafter referred to as “Japan Marui”), For details, see the announcement on the proposed acquisition of other shareholders’ equity of the holding subsidiary published on cninfo.com on February 10, 2022. The progress of relevant matters is hereby announced as follows:

As of the date of disclosure of this announcement, Ningbo four well and Marui of Japan have completed the transfer of ownership and relevant industrial and commercial change registration procedures for the acquisition of 50% equity of four well Marui in accordance with the equity transfer agreement signed by both parties. Ningbo four well completed the payment of relevant transaction price on February 25, 2022. So far, the delivery of this equity acquisition has been completed, and siweier Marui has become a secondary wholly-owned subsidiary of the company.

It is hereby announced

Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)

Board of directors

March 1, 2002

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