Guangzhou Hangxin Aviation Technology Co.Ltd(300424) : Announcement on early release of pledge of shareholders' shares

Securities code: 300424 securities abbreviation: Guangzhou Hangxin Aviation Technology Co.Ltd(300424) Announcement No.: 2022-007 Guangzhou Hangxin Aviation Technology Co.Ltd(300424)

Announcement on early release of pledge of shareholders' shares

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.

Guangzhou Hangxin Aviation Technology Co.Ltd(300424) (hereinafter referred to as "the company") recently received a notice from the shareholders of the company, Mr. Bu Fansheng and Mr. Huang Xin, who learned that they had handled some early cancellation of the pledge of Pledged Shares. The details are as follows:

1、 This part of the pledge is released in advance

Whether it is the first major release of the pledge in advance, the original purchase repurchase of the pledge, the name of the pledge shareholder and the number of shares (shares) Proportion of pledge traders in the shares held by them on the trading day of the commencement date

Bu Fansheng No.1 3811246 2021-5-20 2022 / 12 / 31 2022 / 1 / 6 Guangzhou 13.01% shareholder Hengmao

Huang xinno 986026 2021-5-20 2022 / 12 / 31 2022 / 1 / 6 Guangzhou 10.49% Hengmao

Note: "Guangzhou Hengmao" means Guangzhou Hengmao venture capital partnership (limited partnership)

2、 Cumulative pledge of shareholders' shares

As of January 6, 2022, the cumulative pledged, frozen or auctioned shares of Mr. Bu Fansheng and Mr. Huang Xin are as follows:

1. Pledged

Shareholder's name shareholding number shareholding ratio cumulative pledged number of shares held by him / her proportion of total shares of the company

Bu Fansheng 29287455 12.21% 13962757 47.67% 5.82%

Huang Xin 9395674 3.92% 3612376 38.45% 1.51%

Total 38683129 16.13% 17575133 45.43% 7.33%

2. As of January 6, 2022, as Mr. Bu Fansheng and Mr. Huang Xin have left their positions as directors of the company for 6 months and have not yet reached the expiration date of the original term of office, According to the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange (revised in 2017), the shares transferred each year shall not exceed 25% of the total shares of the company held by them, that is, 75% of the total shares of the company held by them are still locked. In addition, there are no other circumstances in which the shares held by them are restricted, frozen or auctioned.

3、 Documents for future reference

1. Details of securities pledge and freezing.

It is hereby announced.

Guangzhou Hangxin Aviation Technology Co.Ltd(300424) board of directors January 7, 2002

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