Zhuhai Enpower Electric Co.Ltd(300681) : Announcement on the delayed repurchase of some shares pledged by controlling shareholders

Focus on creating miracles and persistent achievement of dreams

Securities code: Zhuhai Enpower Electric Co.Ltd(300681) securities abbreviation: Zhuhai Enpower Electric Co.Ltd(300681) Announcement No.: 2022031

Zhuhai Enpower Electric Co.Ltd(300681)

Announcement on the delayed repurchase of some shares pledged by controlling shareholders

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Zhuhai Enpower Electric Co.Ltd(300681) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder Jiang

Mr. GUI Bin's notice on the delayed repurchase of some shares pledged. The details are as follows:

1、 Basic information of shareholders' share pledge and deferred repurchase

Is it a holding pledge accounting for its share of the company

Shareholders or the first number of companies holding shares pledge the original pledge to the name of the pledge after the extension, major shareholders and their (share) proportion of share capital, starting date of share sale, expiration date, proportion of persons acting in concert

Jiang GUI is 2234 8.80%, 2.92% is 2021 4 2022 4 2023 4 northeast creditor's rights class guest, 937 26 securities investment

2、 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:

The Pledged Shares of this pledge the Pledged Shares of this pledge the Pledged Shares of shareholders before pledge and the Pledged Shares of the company after pledge

Restricted sales of total shares held and proportion of Pledged Shares to the number of non pledged names pledged shares pledged shares pledged shares pledged shares pledged shares frozen, sold and frozen

Jiang GUI 25,39 33.144515,0 7128,7 28.07% 9.30% 451506 63.34% 14533, 79.55% bin 7800% 62 2 288

Li Hong 7522 9.82% 0.00% 0.00% 0.00% 5644,3 75.03% rain, 800 50

Wei Biao 3763 4.91% 0.00% 0.00% 0.00% 2822,2 75.00%, 000 50

Total 36,68 47.864515,0 7128,7 19.43% 9.30% 451506 63.34% 22999, 77.82% 3600% 62 62 2 888

3、 Documents for future reference

1. Stock pledge repurchase transaction agreement

2. Other documents required by Shenzhen Stock Exchange.

Focus on creating miracles and persistent achievement of dreams

It is hereby announced.

Zhuhai Enpower Electric Co.Ltd(300681) board of directors April 17, 2022

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