Avic Jonhon Optronic Technology Co.Ltd(002179) : Announcement on the progress of shareholders holding more than 5% of shares participating in refinancing securities lending business

Securities Announcement No.: 0022

Avic Jonhon Optronic Technology Co.Ltd(002179)

On the participation of shareholders holding more than 5% in the refinancing securities lending business

Progress announcement

Henan Investment Group Co., Ltd., a shareholder holding more than 5%, guarantees that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as "the company" or "the company") disclosed the pre disclosure announcement on the participation of shareholders holding more than 5% in the refinancing securities lending business on December 9, 2021, Henan Investment Group Co., Ltd. (hereinafter referred to as "Henan investment group"), a shareholder holding more than 5% of the company's shares, plans to participate in the refinancing securities lending business with the company's tradable shares held within six months after 15 trading days from the date of announcement disclosure. The number of shares intended to participate in the refinancing securities lending business shall not exceed 10999400 shares, accounting for 0999995% of the company's total share capital.

As of March 31, 2022, Henan Investment Group has been involved in the refinancing securities lending business for more than half of the planned time. Now, the progress of its participation in the refinancing securities lending business is disclosed as follows:

1、 As of March 31, 2022, Henan investment group had 1189400 unexpired shares in the refinancing and lending business, accounting for 1.1585% of the total shares of the company and 0.1048% of the current total share capital of the company.

2、 Other relevant instructions and risk tips

1. This participation in the refinancing securities lending business is the normal business behavior of Henan investment group, which will not lead to the change of the company's control and will not have a significant impact on the company's governance structure and the company's sustainable operation.

2. This business plan does not violate the provisions of the company law, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the measures for the implementation of refinancing securities lending transactions of Shenzhen Stock Exchange (for Trial Implementation), and other laws, regulations, departmental rules and normative documents.

3. The company will continue to track and timely disclose the progress of refinancing securities lending business of Henan investment group. Please pay attention to investment risks.

It is hereby announced.

Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors

April 2, 2002

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