603322: Super Telecom Co.Ltd(603322) : Announcement on the release of pledge of some shares of controlling shareholders

Securities code: 603322 securities abbreviation: Super Telecom Co.Ltd(603322) Announcement No.: 2022-005 Super Telecom Co.Ltd(603322)

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

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Mr. Liang Jianhua, the controlling shareholder of the company, holds 49035000 non tradable shares of the company, accounting for 30.62% of the total share capital of the company. 7345000 pledged shares are released this time, and 28111000 pledged shares remain. As of the date of this announcement, the controlling shareholders of the company and their persons acting in concert held 49037800 shares of the company, accounting for 30.62% of the total share capital of the company; After the cancellation of the Pledged Shares, the controlling shareholders and their persons acting in concert accumulated 2811000 Pledged Shares, accounting for 57.33% of their total holdings and 17.55% of the total share capital of the company.

1、 Details of this share pledge cancellation

Super Telecom Co.Ltd(603322) (hereinafter referred to as “the company”) received the confirmation of transfer registration of China Securities Depository and Clearing Co., Ltd. issued by China Securities Depository and Clearing Co., Ltd. and the customer pledge form issued by the East Securities Business Department of Guangzhou Hanxi avenue of Shenwan Hongyuan Group Co.Ltd(000166) Securities Co., Ltd. on January 10, 2022, Part of the company’s shares pledged by the controlling shareholder Mr. Liang Jianhua have been released from pledge, as follows:

Name of shareholder: Liang Jianhua

7345000 shares were pledged this time

Accounting for 14.98% of its shares

Accounting for 4.59% of the total share capital of the company

Degradation time: January 7, 2022

Number of shares held 49035000

Shareholding ratio: 30.62%

The number of remaining Pledged Shares is 28111000

There is no subsequent pledge plan for the shares of the controlling shareholder, and the company will timely perform the obligation of information disclosure in accordance with relevant laws and regulations.

2、 Share pledge of controlling shareholders and persons acting in concert

As of the date of this announcement, the share pledge of the company’s controlling shareholders and their persons acting in concert is as follows:

The pledge is released and the pledge is released

Number of shares held and shareholding ratio in the total number of shares held by the company’s total shareholder name before pledge and after pledge

(shares) proportion of individual shares proportion of share capital pledge quantity (shares) quantity (shares)

Liang Jianhua 49035000 30.62% 35456000 28111000 57.33% 17.55%

Liang Gang 2800 0.00% 0.00% 0.00%

Total 49037800 30.62% 35456000 28111000 57.33% 17.55%

Note: the data tail difference in the above table is caused by rounding.

It is hereby announced.

Super Telecom Co.Ltd(603322) board of directors January 10, 2022

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