605168: Three'S Company Media Group Co.Ltd(605168) : Announcement on the release of pledge of shareholders' shares

Securities code: 605168 securities abbreviation: Three'S Company Media Group Co.Ltd(605168) Announcement No.: 2022-002 Three'S Company Media Group Co.Ltd(605168)

Announcement on cancellation of pledge of shareholders' shares

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:

1230000 shares of Three'S Company Media Group Co.Ltd(605168) (hereinafter referred to as "the company") held by the controlling shareholder Qingdao duohang Investment Co., Ltd. have been released from pledge. After the release of pledge, the shares of the company held by the controlling shareholder Qingdao duohang Investment Co., Ltd. are not pledged.

1、 Pledge of shares of listed companies

On January 7, 2022, the company received a notice from the controlling shareholder Qingdao duohang Investment Co., Ltd. and learned that the company's shares held by it had handled the pledge release business. The specific matters are as follows.

1. The shares were released from pledge

Name of shareholder: Qingdao duohang Investment Co., Ltd

1230000 shares were pledged this time

Accounting for 6.61% of its shares

Accounting for 1.77% of the total share capital of the company

Degradation time: January 7, 2022

Number of shares held 18595532

Shareholding ratio 26.69%

Number of remaining Pledged Shares 0

The proportion of the remaining Pledged Shares in their shares is 0

The proportion of the remaining Pledged Shares in the total share capital of the company is 0

As of the disclosure date of this announcement, the Pledged Shares of Qingdao duohang Investment Co., Ltd. have not been released for the time being

Renew the pledge plan. In case of subsequent changes, the company will timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations

Business.

After the pledge is released, the controlling shareholder Qingdao duohang Investment Co., Ltd. holds no shares of the company

In the case of pledge.

2. Cancellation of the pledge of shares by shareholders

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

Share of the company's pledged shares but not pledged shares released this time

Name of shareholder number of shares held accumulated pledge before holding pledge deferred accumulated shares total share capital pledged shares pledged shares pledged shares not pledged shares not pledged shares proportion of pledged shares proportion of restricted shares frozen shares frozen shares Number of shares number of shares number of shares

Qingdao Duoduo

Bank investment has 18595532 26.69% 1230000 0 -- 0 18316112 0 limited company Qingdao Zhonghang investment partnership

Enterprise (limited 8658300 12.43% 2750000 2750000 31.76% 3.95% 2750000 5908300 0 partnership)

Cui Lei 3340400 4.79% 1150000 1150000 34.43% 1.65% 1150000 0 2190400 0 0

Total 30594232 43.91% 5130000 3900000 - 5.60% 3900000 26414812 0

It is hereby announced.

Three'S Company Media Group Co.Ltd(605168) board of directors

January 11, 2022

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