Shanghai Hongda New Material Co.Ltd(002211) : Announcement on the progress of freezing the shares of shareholders holding more than 5%

Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-003

Shanghai Hongda New Material Co.Ltd(002211)

Announcement on the progress of freezing the shares of shareholders holding more than 5%

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.

Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as "the company" and "the company") was established in 2022

On January 6, the announcement on the freezing of shares of shareholders holding more than 5% was disclosed. For details, see the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) According to the announcement on share freezing of shareholders holding more than 5% (Announcement No. 2022-002), the latest progress of share freezing is hereby announced as follows: I. progress of judicial freezing of shareholders' shares

The company recently received a notice from the controlling shareholder Jiangsu Weilun Investment Management Co., Ltd. (hereinafter referred to as "Jiangsu Weilun"), saying that it received the notice of Zhuzhou supervision from the Discipline Inspection Commission of Zhuzhou City of the Communist Party of China on January 6, 2022

According to the notice of freezing property, Jiangsu Weilun's 28325124 shares of the company were frozen due to the needs of handling the case.

As of the date of this announcement, Jiangsu Weilun, the controlling shareholder of the company, held 125735743 shares of the company, with a shareholding ratio of

For example, 29.07%, the number of shares frozen by the judiciary this time was 28325124, accounting for 6.55% of its shares. 2、 Impact of shareholders' shares being frozen on the company and risk tips

1. The judicial freezing of the company's shares held by Jiangsu Weilun will not have a significant impact on the company's production and operation. Jiangsu Weilun does not infringe the interests of the company such as occupation of non operating funds and illegal guarantee.

2. As of the disclosure date of this announcement, the company's production and operation are normal. The company will pay close attention to the judicial process progress of the above freezing matters, and timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws, regulations and normative documents. Please pay attention to the investment risks.

3、 Documents for future reference

1. Notice on freezing property issued by Zhuzhou Municipal Commission of discipline inspection and Zhuzhou Municipal Commission of supervision of the Communist Party of China;

2. Notice. It is hereby announced.

Shanghai Hongda New Material Co.Ltd(002211) board of directors January 8, 2022

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