Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) : Announcement on the cancellation of pledge of some shares of controlling shareholders

Announcement on the cancellation of pledge of some shares of controlling shareholders

Securities code: Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) securities abbreviation: Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) Announcement No.: 2022039

Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458)

Announcement on the cancellation of 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 and complete,

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

Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) (hereinafter referred to as “the company”) recently received the holding

Mr. Cao Jisheng, the shareholder and actual controller, informed that part of the shares of the company held by him were released

In addition to the pledge, the specific matters are as follows:

1、 Cancellation of pledge of controlling shareholders’ shares

1. Basic information of share pledge cancellation

Whether it is a holding company or not

Shareholders or the first pledged shares account for the total shares held by them. The name of the Pledgee of the pledge and the proportion of major shareholders and their number of shares. The starting date is the lifting date

Concerted action person (unit)

Cao Jisheng is 122400003.00% 1.23% April 2019 April 2022 Anxin Securities Co., Ltd

Cao Jisheng is 40000000.98% 0.40% March 2021 April 2022 Anxin Securities Co., Ltd

Total – 162400003.98% 1.64% —–

Note: the sum of the data listed above and the direct addition according to the relevant single data is on the mantissa due to rounding

Slightly different.

2. Cumulative pledge of controlling shareholders’ shares

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

Below:

Announcement on the cancellation of pledge of some shares of controlling shareholders

Share of Pledged Shares in the company, share of non Pledged Shares, number of shares held by shareholders, cumulative shares held by pledged companies, total Pledged Shares held by pledged companies, share of non Pledged Shares

Name (share) proportion share capital share capital share restriction pledge share restriction proportion of UN Pledged Shares sale and frozen shares sale and frozen shares settlement proportion

Cao Jisheng 40846792941.14% 926 China Vanke Co.Ltd(000002) 2.67% 9.33% 0

Total 40846792941.14% 926 China Vanke Co.Ltd(000002) 2.67% 9.33% 0

Note: the above restricted shares do not include executive lock-in shares.

2、 Other instructions

As of the date of this announcement, Mr. Cao Jisheng, the controlling shareholder of the company, has the corresponding capital repayment ability

The Pledged Shares have no risk of closing positions or being forcibly transferred, and the pledge risk is controllable

Within the scope, the pledge behavior will not lead to the change of the company’s actual control and affect the company’s production

Operation and corporate governance will not have an impact. If there is a risk of closing positions in the future, Mr. Cao Jisheng

Measures including but not limited to supplementary pledge and supplementary cash will be taken. The company will continue to close

Note its pledge and pledge risk, and timely fulfill the obligation of information disclosure. Please investors

Pay attention to investment risks.

3、 Documents for future reference

List of securities pledge.

It is hereby announced.

Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458)

Board of directors

April 18, 2022

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