Zhongji Innolight Co.Ltd(300308) : Announcement on pledge transaction and cancellation of pledge of some shares of shareholders holding more than 5%

Securities code: Zhongji Innolight Co.Ltd(300308) securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022016

Zhongji Innolight Co.Ltd(300308)

Announcement on pledge transaction and cancellation of pledge of some shares 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 notice of the above shareholders Suzhou yixingfu enterprise management center (limited partnership) (hereinafter referred to as “yixingfu”) is nearly

Tianxing Fuk will share some of its shares with Haitong Securities Company Limited(600837) (hereinafter referred to as ” Haitong Securities Company Limited(600837) “)

Handled the stock pledge transaction, and handled the pledge cancellation business for some shares pledged to Haitong Securities Company Limited(600837) at the same time; Will now

Relevant information is 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

Yixingfu no 7188601 no no 202203.09202303.09 Haitong Securities Company Limited(600837) 14.31% 0.90% repayment of loan

2、 Basic information on the cancellation of pledge of some shares of shareholders

Whether the shareholder’s name is the largest share, the pledge of the Pledged Shares is released, and the proportion of shares held by the pledgee in the total share capital and the number of people acting in concert (shares) from the start date to the date

5,236000 201903.18 10.42% 0.65%

Yixingfu no, March 10, 2022 Haitong Securities Company Limited(600837)

1,907600 201903.21 3.80% 0.24%

3、 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

Name of shareholders shareholding pledge pledged shares pledged shares not Pledged Shares

The cumulative pledge of shareholding accounts for the proportion of the total shares restricted from sale and frozen in the number of pledged restricted shares and frozen in the number of non pledged shareholding, the number of Pledged Shares, the number of shares in this proportion, the number of shares in settlement, the proportion of shares in settlement

Yixingfu 502393916.28% 2663970053.03% 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% 4831362846.30% 6.04% 1 Shanghai Pudong Development Bank Co.Ltd(600000) 3.31% 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. Suzhou yunchangjin enterprise management center (limited partnership), hereinafter referred to as “yunchangjin”, Suzhou youhuiran enterprise management center (limited partnership)

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”.

4、 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 12, 2022

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