Nanxing Machinery Co.Ltd(002757) : Announcement on share pledge of controlling shareholders

Securities code: Nanxing Machinery Co.Ltd(002757) securities abbreviation: Nanxing Machinery Co.Ltd(002757) Announcement No.: 2022013

Nanxing Machinery Co.Ltd(002757)

Announcement on share pledge of controlling shareholders

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.

Nanxing Machinery Co.Ltd(002757) (hereinafter referred to as "the company") recently received a letter from Dongguan, the controlling shareholder of the company

According to the notice of Nanxing Industrial Investment Co., Ltd. (hereinafter referred to as "Nanxing investment"), it holds part of the company

The shares are pledged, and the specific matters are as follows:

1、 Basic information of pledge of shareholders' shares

Whether it is controlled by the public

Whether the share holders or the total amount of this pledge in their company is supplementary pledge or not

Name of shareholder the largest number of shares (shares) the share capital held is limited to the use of pledgee on the beginning date and expiration date of pledge

East and its proportional share sale pledge

To the actor

20222023 Changjiang Securities Company Limited(000783)

Nanxing investment is 65500005.89% 2.22% no no no March 10 March 10 Co., Ltd. financing

Riri company

The Pledged Shares do not involve performance compensation obligations such as major asset restructuring.

2、 Basic information of 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

Situation of Pledged Shares situation of non pledged shares shareholders holding this pledge this pledge accounts for their Pledged Shares of the company

Before the number of shares held, the total shares held by the Pledged Shares after the number of shares held by the Pledged Shares are restricted from sale and account for the proportion of pledged non Pledged Shares in the name of non Pledged Shares, number of shares, proportion of Pledged Shares, restriction on sale and freezing of Pledged Shares Standard proportion frozen quantity

Nanxing 11112999337.61% 470 Toread Holdings Group Co.Ltd(300005) 358 Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) .21% 18.13% 0.00% 0.00% investment

Zhan renning 112454733 3.81% 0.00% 0.00% 0.00% 1064998094.70%

Lin Wangnan 94212703.19% 0.00% 0.00% 0.00% 0.00%

Zhan Jianxing 61738142.09% 0.00% 0.00% 0.00% 463036075.00%

Forest nearly less 17749960.60% 0.00% 0.00% 0.00% 0.00%

Total 13974554647.30% 470 Toread Holdings Group Co.Ltd(300005) 358 Shenzhen Capstone Industrial Co.Ltd(000038) .34% 18.13% 0.00% 1528034017.73%

Note: if there is any difference in the mantissa between the sum of some total figures and each detailed number in the above table, it is due to rounding

Cause.

3、 Other instructions

Nanxing investment, the controlling shareholder of the company, and the persons acting in concert are in good credit condition and have corresponding repayment ability

At present, there is no closing risk in the Pledged Shares, and the pledge risk is within the controllable range. The company will continue to close

Note: in terms of its pledge and pledge risk, strictly abide by relevant regulations and timely perform the obligation of information disclosure.

4、 Documents for future reference

1. Certificate of stock pledge transaction;

2. Detailed statement of securities pledge and judicial freezing.

It is hereby announced.

Nanxing Machinery Co.Ltd(002757)

Board of directors

March 12, 2002

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