Shenzhen Bestek Technology Co.Ltd(300822) : Announcement on the progress of the plan of reducing shares held by some directors and senior managers of the company for more than half of the time

Securities code: Shenzhen Bestek Technology Co.Ltd(300822) securities abbreviation: Shenzhen Bestek Technology Co.Ltd(300822) Announcement No.: 2022069

Shenzhen Bestek Technology Co.Ltd(300822)

About the share reduction plan of some directors and senior managers of the company

Progress announcement in half the time

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.

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1. As of the disclosure date of this announcement, Mr. Li Haijian, director, chief financial officer and Secretary of the board of directors of Shenzhen Bestek Technology Co.Ltd(300822) (hereinafter referred to as “the company”), holds 5572450 shares of the company, accounting for 3.48% of the total share capital of the company.

2. The company disclosed the pre disclosure announcement on the share reduction plan of some directors and senior managers of the company (Announcement No.: 2021062) on cninfo.com on November 26, 2021. Mr. Li Haijian plans to reduce the total shares of the company by means of centralized bidding and block trading, accounting for no more than 1500000 shares, accounting for 0.94% of the total share capital of the company. Centralized bidding trading shall be conducted within six months after 15 trading days from the date of announcement, and block trading shall be conducted within six months after three trading days from the date of announcement.

On March 18, 2022, the company received the confirmation of share reduction plan issued by the shareholder Mr. Li Haijian

As of the disclosure date of this announcement, the reduction time of Mr. Li Haijian has passed half, and the reduction plan has not been implemented yet.

In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the implementation of the reduction plan is hereby announced as follows:

Name of shareholder reduction method during the reduction period, the average price of reduction and the number of shares reduced

(yuan / share) (share) ratio

202112/27~

Li Haijian centralized bidding transaction 2021 / 12 / 31 22.394275500.27%

1、 Shareholder reduction

Shares held by shareholders before this reduction and shares held after this reduction

Name share nature share number (share) in total share capital share number (share) in total share capital proportion

Total shares held: Shanghai Pudong Development Bank Co.Ltd(600000) 03.75% 55724503.48%

Li Haijian shares with unlimited sales conditions 15 China Baoan Group Co.Ltd(000009) 4% 13931130.87%

Shares with limited sales conditions 45 China Vanke Co.Ltd(000002) .81% 41793372.61%

The source of shares is the shares issued before the company’s initial public offering and the shares converted from capital reserve to share capital after the initial public offering.

2、 Other relevant instructions

1. The implementation of the share reduction plan of the above shareholders complies with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the self regulatory guidelines for GEM listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies There is no violation of the above provisions in the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations.

2. The reduction of the above shareholders is consistent with the previously disclosed intention and reduction plan.

3. The above shareholders have strictly fulfilled their commitments made in the company’s prospectus for initial public offering and listing on the gem and the listing announcement for initial public offering and listing on the gem, and there is no violation of relevant commitments.

4. As of the disclosure date of this announcement, the implementation of the above-mentioned shareholder reduction plan has not been completed. The company will continue to pay attention to the progress of the implementation of the above-mentioned shareholder reduction plan and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.

3、 Documents for future reference

1. Notification letter on the implementation progress of share reduction plan issued by Mr. Li Haijian.

It is hereby announced.

Shenzhen Bestek Technology Co.Ltd(300822) board of directors March 21, 2002

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