Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137) : Announcement on the progress of judicial freezing of some shares of controlling shareholders and actual controllers

Securities code: Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137) securities abbreviation: Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137) Announcement No.: 2022007

Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137)

Announcement on the progress of judicial freezing 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 and complete without false records, misleading statements or major omissions.

1、 Basic information about the freezing of controlling shareholders’ shares

Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137) (hereinafter referred to as “the company” or “the company”) some shares of the company held by the controlling shareholder and actual controller Mr. Li Yuguo were judicially frozen by Shanghai Yangpu District People’s court. For details, the company disclosed the relevant announcement on cninfo.com, the gem information disclosure website designated by the CSRC on March 1, 2022 (Announcement No.: 20220052022006).

2、 Progress of the freezing of controlling shareholders’ shares

Recently, Mr. Li Yuguo received the civil ruling of Shanghai Yangpu District People’s Court [(2022) Hu 0110 min Chu No. 27162720]. Due to the case of loan dispute between Li Yuguo and other natural people, the applicant applied to Shanghai Yangpu District People’s court for property preservation on February 10, 2022, freezing the bank deposits under the name of the respondent Li Yuguo with a total value of 183208320 yuan or sealing up Seizure of property or property rights and interests of equal value.

3、 Other instructions

1. In addition to the above civil ruling, Mr. Li Yuguo also received the notice of response to the lawsuit, summons [(2022) Hu 0110 min Chu No. 27162720] and other relevant legal documents from the people’s Court of Yangpu District, Shanghai; At present, Mr. Li Yuguo is actively taking measures to properly resolve relevant disputes as soon as possible. The company will continue to pay close attention to the progress of the above matters and timely perform the obligation of information disclosure in accordance with the relevant provisions of laws and regulations.

2. This share freeze is caused by Mr. Li Yuguo’s personal debt and will not have a significant impact on the company’s production and operation.

3. As of the disclosure date of this announcement, Mr. Li Yuguo holds 68658409 shares of the company, accounting for 12.59% of the total share capital of the company. Among them, the cumulative number of frozen shares is 25128000, accounting for 36.60% of its shares and 4.61% of the total share capital of the company; The cumulative number of Pledged Shares is 20000000, accounting for 29.13% of its shares and 3.67% of the total share capital of the company; At present, there is no risk of closing positions or forced transfer of Pledged Shares. The total number of restricted shares held by Mr. Li Yuguo is 45128000 shares, accounting for 65.73% of his shares and 8.27% of the total share capital of the company. Since Mr. Li Yuguo holds 12.59% of the company’s total share capital, and the shareholding ratio is low, this judicial freeze may have an impact on the stability of the company’s control. Please pay attention to investment risks.

It is hereby announced.

Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137) board of directors March 20, 2002

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