Jiangsu Gian Technology Co.Ltd(300709) : Announcement on the release of pledge of some shares of controlling shareholders and actual controllers

Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-002

Jiangsu Gian Technology Co.Ltd(300709)

Announcement on the release of pledge of some shares of controlling shareholders and actual controllers

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.

Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder and the actual

The notice of Mr. Wang Mingxi, one of the controllers, learned that Mr. Wang Mingxi handled part of the shares of the company he held

Understand the pledge business, and the specific matters are as follows:

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

Whether it is a holding company whose shares are released this time

Starting date of total share capital held by shareholders or the first Pledged Shares cancellation date of pledgee

Name of major shareholder and its quantity (share) proportion

Concerted action person

Wang Mingxi is 2860000.95% 0.18% 2021 12022 1 Huatai Securities Co.Ltd(601688) shares

March 12-4 Co., Ltd

Wang Mingxi is 1000000.33% 0.06% 2021 92022 1 Huatai Securities Co.Ltd(601688) shares

April 1 April 4 Co., Ltd

Total -3860001.28% 0.25%—

Note: the above percentage calculation results are rounded to two decimal places, and part of the total is directly added to each detailed number

If there is any difference between and mantissa, it is caused by rounding.

2、 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:

Share of Pledged Shares held by the company, share of non Pledged Shares held by shareholders, total shares of the company held by cumulative pledge

Number of shares held proportion number of shares share capital pledged shares accounted for pledged non pledged shares accounted for the proportion of non pledged names (%) (shares) shares restricted and shares restricted and pledged frozen number of shares proportion frozen number of shares (%) (%)

Wang Mingxi 3013433319.4217000005.641.1000.00% 2260075079.48%

Huang Yichao 75922704.8900000.00% 569420275.00%

Changzhou Chuangyan

Investment consulting 74116204.7800000.00% 00.00% Co., Ltd

Total 4513822329.0917000003.771.1000.00% 2829495265.14%

Note: 1 Changzhou Chuangyan Investment Consulting Co., Ltd. is controlled by Ms. Huang Yichao, the controlling shareholder and one of the actual controllers of the company

Company.

3、 Other instructions

1. As of the disclosure date of this announcement, the credit status of the company’s controlling shareholders, actual controllers and persons acting in concert

Good, with the ability to repay funds, the overall risk of Pledged Shares is controllable, and there is no risk of closing positions

The event does not have a material impact on the company’s production and operation and corporate governance;

2. The company will continue to pay attention to the changes and risks of its share pledge, and timely perform the obligation of information disclosure,

Please pay attention to the risks.

4、 Documents for future reference

1. Detailed statement of securities pledge and judicial freezing;

2. Daily shareholding change details of shareholders holding more than 5%;

3. Stock pledge repurchase transaction agreement (two parties) – repurchase transaction.

It is hereby announced.

Jiangsu Gian Technology Co.Ltd(300709) board of directors

January 5, 2022

 

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