Shandong Liancheng Precision Manufacturing Co.Ltd(002921) : report on changes in shareholding of directors, supervisors and senior managers

Shandong Liancheng Precision Manufacturing Co.Ltd(002921)

Report on shareholding changes of directors, supervisors and senior managers

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.

According to the reply on approving Shandong Liancheng Precision Manufacturing Co.Ltd(002921) non-public offering of shares (zjxk [2021] No. 3839) of China Securities Regulatory Commission, Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as ” Shandong Liancheng Precision Manufacturing Co.Ltd(002921) ,” issuer “or” company “) issued 25 Sichuan Em Technology Co.Ltd(601208) ordinary shares (A shares) to 14 specific investors in the form of non-public offering of shares, The offering price per share is 16.55 yuan / share (hereinafter referred to as “this offering” and “this non-public offering”). The company has received the confirmation of acceptance of share registration application issued by China depository and Clearing Corporation Limited Shenzhen Branch on March 11, 2022. After the relevant shares are registered in the account, they will be officially included in the register of shareholders of the company.

The number of non-public offering of the company is 25 Sichuan Em Technology Co.Ltd(601208) shares. After the issuance, the total share capital of the company is 131683216 shares. All current directors, supervisors and senior managers of the company did not participate in the non-public offering. After this issuance, the total share capital of the company has increased accordingly, the number of shares held by directors, supervisors and senior managers of the company has not changed, and the shareholding ratio has been passively diluted due to the increase of total share capital. The specific changes are as follows:

Before and after this offering

Name position direct shareholding quantity direct shareholding quantity

Shareholding ratio (share)

Guo yuanqiang, chairman and general manager 2527199623.82% 2527199619.19%

Qin Yiyi director 50699994.78% 50699993.85%

Wu Weiming, director and deputy general manager 1300000.12% 1300000.10%

Ma Jiyong, director and deputy general manager 2339990.22% 2339990.18%

Zuo Yanjun, deputy general manager 1300000.12% 1300000.10%

Zhou Xiangdong, deputy general manager 1300000.12% 1300000.10%

Xie Yunlong, deputy general manager 1300000.12% 1300000.10%

Song Zhiqiang, Secretary of the board of directors 2340000.22% 2340000.18%

Qiu Xiumei, CFO 520000.05% 520000.04%

Except for the above directors, supervisors and senior managers, other directors, supervisors and senior managers do not hold shares of the company.

It is hereby reported.

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