Capitalonline Date Service Co.Ltd(300846) : Announcement on pre disclosure of share reduction by shareholders holding more than 5%

Securities code: Capitalonline Date Service Co.Ltd(300846) securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022056

Capitalonline Date Service Co.Ltd(300846)

Announcement on pre disclosure of share reduction by shareholders holding more than 5%

Minqing Hezhong enterprise management center (limited partnership), a shareholder holding more than 5%, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

Special tips:

Minqing Hezhong enterprise management center (limited partnership) (hereinafter referred to as “Minqing Hezhong”) which holds 24163276 shares of Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as ” Capitalonline Date Service Co.Ltd(300846) ” or “the company”) (accounting for 5.18% of the total shares of the company) plans to reduce its holdings of Capitalonline Date Service Co.Ltd(300846) shares by means of centralized bidding and large-scale trading, with no more than 4663100 shares (i.e. not more than 1% of the total number of shares of the company). The reduction period shall be through centralized bidding within 3 months after 15 trading days from the date of announcement and disclosure; Through block trading within 3 months after 3 trading days from the date of announcement disclosure.

Recently, the company received the notification letter on Capitalonline Date Service Co.Ltd(300846) share reduction plan (hereinafter referred to as the “notification letter”) issued by Minqing Hezhong, a shareholder holding more than 5% of the shares. According to the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies, The relevant information is hereby announced as follows:

1、 Basic information of shareholders

1. Name of shareholder: Minqing Hezhong enterprise management center (limited partnership).

2. Number, proportion and source of shares held by shareholders: as of the date of issuance of the notification letter, Minqing Hezhong held 24163276 shares of the company, accounting for 5.18% of the total Capitalonline Date Service Co.Ltd(300846) shares, and the shares came from the shares held by Capitalonline Date Service Co.Ltd(300846) IPO and listing.

2、 Main contents of share reduction plan

The reason for the proposed reduction: its own business needs.

Source of share reduction: Capitalonline Date Service Co.Ltd(300846) shares of the company held before IPO and listing.

Reduction method: centralized bidding and block trading.

Time range of reduction: centralized bidding trading within 3 months after 15 trading days from the date of announcement and disclosure; Through block trading within 3 months after 3 trading days from the date of announcement disclosure.

Number and proportion of shares to be reduced: Minqing Hezhong plans to reduce the number of Capitalonline Date Service Co.Ltd(300846) shares by no more than 4663100, that is, no more than 1% of the total shares of the company.

Reduction price range: on the premise of complying with relevant laws and regulations and the rules of Shenzhen Stock Exchange, it shall be determined according to the market price, and the reduction price will not be lower than the issuance price of the shares.

Performance of relevant commitments: Minqing Hezhong is consistent with the previously disclosed intentions and commitments in this reduction, and does not violate any previously disclosed commitments.

3、 Relevant risk tips

1. There is uncertainty in the implementation of this share reduction plan. Minqing Hezhong will decide whether to implement this share reduction plan according to the market situation, the company’s share price and other circumstances.

2. Minqing Hezhong is not the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to the change of the company’s control right and will not have an impact on the company’s governance structure, equity structure and sustainable operation.

3. During the implementation of the reduction plan, Minqing Hezhong will strictly comply with relevant laws and regulations and the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.

4、 Documents for future reference

1. Notification letter on Capitalonline Date Service Co.Ltd(300846) share reduction plan issued by Minqing Hezhong

It is hereby announced.

Capitalonline Date Service Co.Ltd(300846) board of directors March 12, 2022

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