Guochuang Software Co.Ltd(300520) : Announcement on pledge of some shares of shareholders

Securities code: Guochuang Software Co.Ltd(300520) securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 202231

Guochuang Software Co.Ltd(300520)

Announcement on pledge of some shares of shareholders

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Guochuang Software Co.Ltd(300520) (hereinafter referred to as "the company") recently received a letter from sun Luxian, the shareholder of the company

According to the notice, Mr. Sun Lu has handled the pledge business of some shares of the company he holds. The relevant information is now

The description is as follows:

1、 Basic information of pledge of shareholders' shares

Whether it is a holding company or not

The total share capital of the shareholders or the first Pledged Shares is limited to the name of the supplementary pledge pledgee, the major shareholders and their number (share) proportion, the starting date of stock sale and pledge, and the expiration date of the person acting in concert (%) (%) pledge

Sun Lu no 10500006.39 0.43 no no no 2022 3 2023 Caitong Securities Co.Ltd(601108) shares to repay the debts of the company

2、 Cumulative pledge of shareholders' shares

As of the disclosure date of this announcement, the Pledged Shares held by sun Lu are as follows:

Share of Pledged Shares and non Pledged Shares

General information of the company held by the pledge

Number of shares held by shareholders proportion of pledged shares before Pledged Shares After pledged shares share capital pledged shares proportion of pledged non pledged shares proportion of non pledged names (shares) (%) number of shares proportion of restricted and frozen shares proportion of restricted and frozen shares (shares) (shares) (%) (%) number of shares (shares) (%) number of shares (shares) (%)

Sun Road 164149016.738280 Henan Shenhuo Coal&Power Co.Ltd(000933) Shenzhen Wongtee International Enterprise Co.Ltd(000056) .82 3.83 0

Note: the restricted shares mentioned in this announcement do not include executive lock-in shares.

3、 Other information

Sun Lu's credit is in good condition, and the pledge risk is within the controllable range. At present, there is no liquidation of the above Pledged Shares

In case of risk or forced liquidation, there is no performance compensation obligation. The company will continue to pay attention to its

Pledge and pledge risk, and timely perform the obligation of information disclosure according to the regulations.

4、 Documents for future reference

1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd;

2. Other documents required by Shenzhen Stock Exchange.

It is hereby announced.

Guochuang Software Co.Ltd(300520) board of directors March 25, 2022

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