Shandong Liancheng Precision Manufacturing Co.Ltd(002921) : suggestive announcement on changes in equity caused by passive dilution of shareholding ratio of controlling shareholders, actual controllers and persons acting in concert

Securities code: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022011 bond Code: 128120 bond abbreviation: Liancheng convertible bond

Shandong Liancheng Precision Manufacturing Co.Ltd(002921)

Suggestive announcement on changes in equity caused by passive dilution of shareholding ratio of controlling shareholders, actual controllers and persons acting in concert

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. Special tips:

1. This equity change is caused by the non-public offering of shares by Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as "the company"), and the proportion of shares held by the controlling shareholders, actual controllers and persons acting in concert of the company in the listed company is passively diluted by 6.35%, which does not touch the tender offer;

2. This equity change will not lead to changes in the controlling shareholder and actual controller of the company. 1、 Basic information of this equity change

Approved by the reply on approving Shandong Liancheng Precision Manufacturing Co.Ltd(002921) non-public shares issued by China Securities Regulatory Commission (zjxk [2021] No. 3839), the company issued 25 Sichuan Em Technology Co.Ltd(601208) new shares of RMB common shares (A shares) to specific objects, and the total share capital of the company increased from 106082008 shares before issuance to 131683216 shares after issuance.

Jade beauty Holdings Limited (hereinafter referred to as "jade beauty Holdings") is an enterprise controlled by Mr. Guo yuanqiang, the controlling shareholder and actual controller of the company.

After this issuance, the changes in the shareholding ratio of Mr. Guo yuanqiang and his persons acting in concert are as follows: 1. Basic information

Guo yuanqiang

Information disclosure obligor jade beauty Holdings

LIMITED)

Address: Minhang District, Shanghai

19th floor, phase III, Trading Plaza, 8 Connaught Plaza, central, Hong Kong

Change time of Equity: March 23, 2022

Stock brief Shandong Liancheng Precision Manufacturing Co.Ltd(002921) stock code Shandong Liancheng Precision Manufacturing Co.Ltd(002921)

Called change class

Type (can be increased □ decreased √ concerted action person yes √ no □

(optional)

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

2. Changes in equity this time

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

Guo yuanqiang: due to this non-public offering

After the completion of a shares, the total share capital of the company was passively diluted by 4.63%

The shareholding ratio is diluted

Cuili holding: due to this non-public development

After the completion of A-share bank, the total share capital of the company was passively diluted by 1.72%

Change, shareholding ratio is diluted

Total passive dilution / 35.6%

Centralized trading through stock exchange □

Block trading through stock exchange □

Changes in equity this time (other √)

Multiple choice) (due to the change of the total share capital of the company after the listing of the company's non-public offering of new shares, the shareholding ratio of the controlling shareholder Guo yuanqiang and Cuili, who acted in concert, was diluted.)

Self owned funds □ bank loans □ funds for this share increase borrowed from other financial institutions □ shareholder investment funds □ 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 the nature of shares held after this change (10000 shares in total share capital (10000 shares in total share capital) cases (%) (%)

Total shares held: 34631995 32.65% 34631995 26.30%

Including: shares with unlimited sales conditions 15677998 15.78% 15677998 11.91%

Shares with limited sales conditions 18953997 17.87% 18953997 14.39%

4. Implementation of commitments, plans, etc

Whether this change is performed yes □ no √

If yes, please explain the specific conditions of the commitment, intention, plan and implementation progress. Whether there is any violation of the securities law in this change

Municipal company acquisition management office yes □ no √

If yes, please explain the specific situation, rectification plan and treatment measures of violations. Regulations, departmental rules, normative documents and the business rules of the exchange. 5. The shares with restricted voting rights shall be subject to Article 6 of the securities law

Provisions of Article 13, yes □ no √

If yes, please specify the proportion of corresponding shares in the share capital of the existing listed company.

Explanation on the increase of shares held by shareholders with more than 6.30% of the shares (not applicable) whether the increase complies with the listed company

Exemption specified in the measures for the administration of acquisition □ no □

Details of the change of shareholders' commitment to acquire shares of the company and its legal liability documents √ 7. Details of the change of shareholders' commitment within the registration period of the company and its legal liability documents √

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE □

2、 Other relevant instructions

1. This equity does not lead to the change of the controlling shareholder and actual controller of the company.

2. This equity change is due to the increase in the total number of shares of the company due to the non-public issuance of shares by the company. The shareholding ratio of the controlling shareholder, the actual controller Mr. Guo yuanqiang and Cuili, who acted in concert, was passively diluted by more than 5%. There is no violation of laws and regulations such as the securities law, the law on the administration of the acquisition of listed companies and the business rules of Shenzhen Stock Exchange and relevant commitments.

3. This equity change complies with the provisions of relevant laws, regulations and normative documents such as the administrative measures for the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association. In accordance with the requirements of relevant laws and regulations such as the securities law and the measures for the administration of the acquisition of listed companies, Mr. Guo yuanqiang and Cuili holdings, as information disclosure obligors, have prepared a simplified equity change report. For details, please refer to the company's website on the same day( http://www.cn.info.com.cn. )Short form report on changes in equity disclosed.

It is hereby announced.

Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of directors

March 21, 2002

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