Shenzhen Deren Electronic Co.Ltd(002055) : report on changes in shareholding of directors, supervisors and senior managers

Shenzhen Deren Electronic Co.Ltd(002055)

Report on changes in shareholding of directors, supervisors and senior managers Shenzhen Stock Exchange:

On May 26, 2021, China Securities Regulatory Commission issued the reply on approving Shenzhen Deren Electronic Co.Ltd(002055) non-public offering of shares (zjxk [2021] No. 886) (issued on March 23, 2021), approving Shenzhen Deren Electronic Co.Ltd(002055) (hereinafter referred to as “the company”) to issue no more than 142045674 new shares.

The company has finally determined 31 issuance objects, and the specific placing conditions are as follows:

Sequence name of issuing object number of allocated shares (shares) amount allocated (yuan) lock up period (month)

1 Guo Weisong 12165450 149999998.50 6

2 Shanghai Jisheng Investment Management Co., Ltd. – jishenghui 11354420 13999998.60 6 close the private securities investment fund for scientific and technological innovation

3 Shanghai Jisheng Investment Management Co., Ltd. – jishengji 8110300 9999999.00 6 guang2 private securities investment fund

4 LV Qiang 8110300 9999999.00 6

5 Shanghai Jisheng Investment Management Co., Ltd. – jishengji 6488240 7999999.20 6 guang3 private securities investment fund

6 Nord Fund Management Co., Ltd. 6418491 79139994.03 6

7 CAITONG Fund Management Co., Ltd. 5393349 66499993.17 6

Ningbo Hongyang investment management partnership (Co., Ltd.)

8 partners) – Hongyang special fund phase III private securities investment 4866180 599999.40 6-funded fund

9 Zhang Huaibin 4866180 59999999.40 6

10 Shanghai Qianying Investment Management Co., Ltd. – Qianying price 4866180 59999999.40 6 value growth No. 2 private securities investment fund

11 Guotai Junan Securities Co.Ltd(601211) 4,279,807 52,770,020.31 6

12 Shen Zhenyu 4055150 4999999.50 6

13 Galaxy Capital Asset Management Co., Ltd. – Galaxy Zi 4054339 49989999.87 6 Ben – Xinxin No. 1 collective asset management plan

14 Shenzhen Huaxia compound interest Asset Management Co., Ltd. – 3714517 45799994.61 6 Youdao Huaxia No. 1 private securities investment fund

Sequence name of issuing object number of allocated shares (shares) amount allocated (yuan) lock up period (month)

15 Zhu Keqiang 3568532 4399999.56 6

16 Gu Mengjun 3244120 39999999.60 6

17 JPMorgan Chase Bank, National 3,244,120 39,999,999.60 6

Association

18 Yu Jianguo 3244120 39999999.60 6

19 Liu Ziqin 3244120 39999999.60 6

20 Wang Fuxin 3244120 39999999.60 6

21 Shenzhen Huoshen Investment Management Co., Ltd. – Huoshen 2757502339999.66 6

Qifu Zhudao No. 1 private securities investment fund

22 Ma Guanghua 2433090 29999999.70 6

23 Beijing Taji Asset Management Co., Ltd. 2433090 29999999.70 6

24 Beijing wenyixin Private Equity Fund Management Co., Ltd. – 2433090 29999999.70 6

Warm Yixin actively grows private securities investment fund

25 Lai Dongmei 2433090 29999999.70 6

26 Shanghai Tong’an Investment Management Co., Ltd. – Tong’an ju2433090 29999999.70 6

Star 1 securities investment fund

27 Ningbo ningju Asset Management Center (limited partnership) 2433090 29999999.70 6

-Ningju YINGSHANHONG No. 4 private securities investment fund

28 Liu Liping 2433090 29999999.70 6

29 Zhejiang ningju Investment Management Co., Ltd. – ningjukai 2433090 29999999.70 6

Yang 9 private securities investment fund

30 Li Huiping 2433090 29999999.70 6

31 Shenzhen Qianhai JieChuang Capital Management Co., Ltd. – 2433090 29999999.70 6

Chuang Wuyi No. 1 private equity investment fund

Total 135620437 1672199988.21-

Before this non-public offering, the total share capital of the company was 468869580 shares; The total share capital of the company increased to 90017 after 6017 public offerings.

All directors, supervisors and senior managers of the company are not the object of this non-public offering, and the number of shares held has not changed. Before and after the issuance, the shareholding changes of directors, supervisors and senior managers of the company are as follows:

Before and after this offering

Name job line change shareholding quantity

Number of shares (shares) shareholding ratio (shares) (shares) shareholding ratio

Chairman Qiu Jianmin and director 17511017 3.73% – 17511017 2.90%

Qiu Yang, vice chairman, —–

President and director

Director LAN Yuping —

Director Wang Yuan-

Chen Junde, independent director-

Liang Chi, independent director —

Yu Xichun, independent director —

Huo Zhudong supervisor ——

Peng Guojing supervisor ——

Chen Wei supervisor ——

Xiao Chunhua, vice president-

Yao Zhiwei, vice president-

Rao Qi, chief financial officer, 2636900.56% – 2636900.44%

Wang Hai, Secretary of the board of directors-

book

Note: the change of shareholding ratio of directors, supervisors and senior managers is due to the increase of the company’s total share capital and the decrease of shareholding ratio due to this non-public offering. It is hereby reported.

(there is no text on this page, which is the seal page of Shenzhen Deren Electronic Co.Ltd(002055) report on changes in shareholding of directors, supervisors and senior managers)

Shenzhen Deren Electronic Co.Ltd(002055) December 30, 2021

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