Lingyi Itech (Guangdong) Company(002600) : Announcement on the release and supplementary pledge of some shares of controlling shareholders

Securities code: Lingyi Itech (Guangdong) Company(002600) securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2022034

Lingyi Itech (Guangdong) Company(002600)

Announcement on the release of pledge and supplementary pledge of some shares of controlling shareholders

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

Records, misleading statements or material omissions.

Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as "the company") recently received a report from the controlling shareholder Lingsheng investment

The notice of capital (Shenzhen) Co., Ltd. (hereinafter referred to as "Lingsheng investment") learned that it would hold the company

Part of the company's shares have been released from pledge and supplementary pledge. The details are as follows:

1、 Basic information of pledge of shareholders' shares

Does the pledge account for the company

The total share capital held by the number of shares of shareholders is limited to the starting date of supplementary pledge to the starting date of pledge for pledge purposes, the proportion of said (shares) shares, and the date of stock sale and pledge

Proportional charge

It is the wholly-owned Lingsheng Investment Office of the company that understands that the 80000000.19% 0.11% sales flow of Lingyi capital (Shenzhen infinite except pledge financing guarantee technology (Shenzhen) Shenzhen) Co., Ltd., a subsidiary of Guangdong Yuecai, is the issuance date of Group Co., Ltd. registered on April 1, 2022

The company provides counter guarantee for corporate bonds

2、 Basic information of this pledge cancellation

Whether it is holding the company in which the pledge is released this time

Shareholder name shareholder or number of first Pledged Shares total share capital pledge start date pledge release date pledgee

Major shareholders and their (share) proportion

Concerted action person

Lingsheng investment Huatai Securities Co.Ltd(601688) (Shanghai capital (Shenzhen Shihai) asset management) has 833400002.01% 1.18% 2021 / 4 / 292022 / 4 / 1

Co., Ltd

Whether it is holding the company in which the pledge is released this time

Shareholder name shareholder or number of first Pledged Shares total share capital pledge start date pledge release date pledgee

Major shareholders and their (share) proportion

Concerted action person

Lingshengtou Huatai Securities Co.Ltd(601688) (top)

Asset management (Shenzhen Shihai)

Shenzhen) 110000000.27% 0.16% 2022 / 3 / 112022 / 4 / 1

Co., Ltd

Total 943400002.28% 1.33%-

Note: if there is any difference in the mantissa between the sum of some total numbers and each detailed number in this table, it is due to rounding

Cause.

3、 Basic information of cumulative pledge of shareholders' shares

As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:

Unit: shares

The Pledged Shares of this pledge the Pledged Shares of this pledge the shareholding ratio of the non pledged shares before and after pledge the Pledged Shares of the company the Pledged Shares of the company the number of shares held by the non pledged shareholders the number of shares held by the Pledged Shares the total shares held by the Pledged Shares are restricted from sale and the proportion of the limited number of Pledged Shares is frozen Proportion of subject shares sold and frozen shares recorded and settled

Lingsheng investment

(Shenzhen) 413952 58.54% 582,92 496,58 12.00% 7.02% 0 - 0 - limited company 40210000

Zeng fangqin 144536, 2.04% 0 -- 0 - 108,40 75% 8462634

Total 428406 60.59% 582,92 496,58 11.59% 7.02% 0 - 108,40 2.86% 08670000 2634

Note: 1. The restricted part of "restricted and frozen number of unsecured shares" in the above table is the number of locked shares of senior executives;

2. If there is any difference in the mantissa between the sum of some total and each detailed number in this table, it is caused by rounding

Yes.

4、 Impact of share pledge on the company

Lingsheng investment is in good credit condition and has the ability to repay the capital. It is not found that the Pledged Shares have been closed

Risk of. The Pledged Shares do not involve performance commitment compensation, and the supplementary pledge will not have any impact on corporate governance and

Impact on production and operation.

5、 Documents for future reference: detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. It is hereby announced.

Lingyi Itech (Guangdong) Company(002600) board of directors

April 6, 2002

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