Jiangsu Tongda Power Technology Co.Ltd(002576) : Announcement on the cancellation of share pledge by the controlling shareholder

Securities code: Jiangsu Tongda Power Technology Co.Ltd(002576) securities abbreviation: Jiangsu Tongda Power Technology Co.Ltd(002576) Announcement No.: 2022012

Jiangsu Tongda Power Technology Co.Ltd(002576)

Announcement on the cancellation of part of the share pledge by the controlling shareholder

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,

There are no false records, misleading statements or material omissions.

On April 2, 2022, Jiangsu Tongda Power Technology Co.Ltd(002576) (hereinafter referred to as "the company") received

Tianjin Xinda Ruiming enterprise management consulting center (limited partnership), the controlling shareholder of the company (hereinafter referred to as "Tianjin Xinda")

According to the notice, Tianjin Xinda lifted the pledge of some of its shares in the company. The specific matters are as follows:

1、 Basic information on the cancellation of pledge of shareholders' shares

Whether it is the controlling shareholder's share of the company's total shares held by it this time

Name of shareholder or the largest shareholder and proportion of shares pledged (%) this proportion (%) starting date cancellation date pledgee

Number of people acting in concert (10000 shares)

Tianjin Xinda is 165033.01 9.992022.1.112022.4.1 Zhongtai Securities Co.Ltd(600918) Co., Ltd

Total - 165033.01 9.99 ---

2、 Cumulative pledge of shareholders' shares

As of the disclosure date of the announcement, the Pledged Shares held by Tianjin Xinda are as follows:

Pledged shares, non Pledged Shares, number of shares held this time, the proportion of this release in the company

Number of shareholders (10000 shareholding ratio of Pledged Shares to Pledged Shares After pledged shares total share capital pledged to pledged shares not pledged to Pledged Shares) example (%) number of shares number of shares proportion of shares limited to shares

(10000 shares) (10000 shares) (%) (%) number of shares sold and frozen proportion of shares sold and frozen proportion of shares settled

Tianjin Xin

Up to 4997.9 30.271650 ----

Total 4997.9 30.271650 ----

As of the date of this announcement, Tianjin Xinda directly holds 49979000 shares of the company, accounting for 30.27% of the total share capital of the company. After the share pledge is lifted, the number of remaining Pledged Shares of Tianjin Xinda is 0, accounting for 0% of the total share capital of the company. 4、 Documents for future reference

1. Registration certificate of securities pledge;

2. Notice of share pledge cancellation.

It is hereby announced.

Jiangsu Tongda Power Technology Co.Ltd(002576) board of directors April 6, 2022

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