Holitech Technology Co.Ltd(002217) : Announcement on passive reduction of shareholders holding more than 5% and cumulative reduction of more than 1%

Securities code: Holitech Technology Co.Ltd(002217) securities abbreviation: Holitech Technology Co.Ltd(002217) Announcement No.: 2022008 bond Code: 149047 bond abbreviation: 20 Heli 01

Holitech Technology Co.Ltd(002217)

Announcement on passive reduction of shareholders holding more than 5% and cumulative reduction of more than 1%

Mr. Wen Kaifu, the shareholder, guarantees that the information disclosed is true, accurate and complete without false records, misleading statements and major omissions.

The company’s share reduction notice issued by the company’s shareholders on November 14, 2020 (hereinafter referred to as the “compulsory share reduction notice”) was still issued by the company’s shareholders on November 14, 2020, It is estimated that in the next six months, the passive reduction of the company’s shares through centralized bidding trading or block trading will not exceed 9547130 shares in total, which is expected to account for 0.31% of the company’s total share capital. The details are as follows:

1、 Basic information of shareholders

1. Name of shareholder

Wen Kaifu: shareholders holding more than 5% of the company

2. Total number of shares held by shareholders and proportion in total share capital of the company

As of March 10, 2022, the total number of shares held by the shareholder Mr. Wen Kaifu was 214269994, accounting for 6.88% of the total share capital of the company; The number of frozen shares is 214269994, accounting for 100% of the company’s shares; The number of shares waiting to be frozen is 360482182.

3. Passive reduction

Shareholder name reduction date reduction quantity (shares) average reduction price (yuan / share)

Wen Kaifu March 11, 202268532953.29

March 14, 202247195753.46

2、 Main contents of this reduction plan

1. Reasons for the reduction: the judicial organ enforces the reduction.

2. Source of share reduction: income from shares issued by the company’s major asset restructuring and conversion of capital reserve into share capital.

3. Planned reduction quantity and proportion in the total share capital of the company:

Mr. Wen Kaifu, the shareholder, expects to reduce the total shares of the company by centralized bidding or block trading in the next six months, accounting for no more than 9547130 shares, which is expected to account for 0.31% of the total share capital of the company. From the date of announcement of the reduction plan to the implementation period of the reduction plan, if the company has ex rights and ex dividend matters such as capital reduction, bonus shares, conversion of share capital, issuance of new shares or allotment of shares, the number of shares reduced above will be adjusted accordingly.

4. Reduction method: it is proposed to reduce its holdings through centralized bidding transaction or block transaction.

5. Reduction period: 6 months from the disclosure date of this announcement (the implementation progress is affected by the judicial organ, and there is uncertainty).

6. Price range: determined according to the market price at the time of reduction.

3、 Commitment and performance of shareholders

Mr. Wen Kaifu, the shareholder, promised during the major asset reorganization that he would not transfer the shares of the listed company he held within 36 months from the first day of listing the non-public shares of the listed company he subscribed for; After the above-mentioned lock-in expires, it will be implemented in accordance with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange. Up to now, the restricted sale period of the above shares has expired.

As of the date of this announcement, the shareholder Mr. Wen Kaifu has strictly fulfilled the above commitments and has not violated the above commitments. This reduction plan is not inconsistent with the above commitments.

4、 Other relevant instructions and risk tips

1. Mr. Wen Kaifu, the shareholder, has not made any commitment on the minimum reduction price.

2. This reduction plan is a passive reduction, which is implemented by securities companies entrusted by the judicial organ according to the market conditions. There are uncertainties in the specific reduction time, quantity, price and whether it will be completed on schedule. 3. This reduction is a passive reduction. Mr. Wen Kaifu failed to learn about the specific implementation progress and inform the company in time, and failed to comply with the provisions of the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange. The company will urge Mr. Wen Kaifu to fulfill the shareholder’s obligations and abide by the relevant reduction regulations.

5、 Cumulative reduction of more than 1%

During the period from May 17, 2021 to March 14, 2022, Mr. Wen Kaifu, the shareholder, reduced his shares by more than 1%, as follows: 1 Basic information

Information disclosure obligation humanistic Kaifu

Address: Taihe County, Ji’an City, Jiangxi Province

Changes in equity from May 17, 2021 to March 14, 2022

Stock abbreviation Holitech Technology Co.Ltd(002217) stock code Holitech Technology Co.Ltd(002217)

Change type increase □ decrease □ concerted action □ none □

(multiple choices are allowed)

Whether it is the largest shareholder or actual controller yes □ no □

2. Changes in equity this time

Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)

A shares -56675940 1.82%

Total -56675940 1.82%

Centralized trading through stock exchange □ agreement transfer □

Block trading through stock exchange □ indirect transfer □

The way of this equity change (administrative transfer or change of state-owned shares □ execution of court ruling □

Multiple choice) acquisition of new shares issued by listed companies □ succession □

Gift □ transfer of voting rights □

Others □ (please specify)

Self owned funds □ bank loans □

The capital of this share increase is borrowed from other financial institutions □ shareholder investment □

Source (multiple choices) others □ (please specify)

Not involving the source of funds □

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Nature of shares in total share capital proportion in total share capital proportion number of shares (10000 shares) (%) number of shares (10000 shares) (%)

Total shares held 259373064 8.32202697124 6.50

Including: shares with unlimited sales conditions 259373064 8.32202697124 6.50

Shares with limited sales conditions 0

4. Performance of commitments, plans, etc. is this change fulfilled

Commitment, intention and plan made yes □ no □

Whether there is any violation in this change

Securities Law listed companies yes □ no \uf0a3

The acquisition management measures and other laws and regulations, this share change is a passive reduction, and this share change fails to disclose the administrative regulations, departmental rules and pre disclosure announcements of share reduction as required.

Normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law

Whether the provisions of Article 3 exist yes \uf0a3 no \uf0a3

Non voting shares 6 Further description of the transfer of voting rights (not applicable) 7 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 8 Documents for future reference

1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange □

6、 Documents for future reference

1. Mr. Wen Kaifu’s notification letter on share reduction.

It is hereby announced.

Holitech Technology Co.Ltd(002217) board of directors March 15, 2002

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