Hangzhou Chang Chuan Technology Co.Ltd(300604) : Announcement on the cancellation of pledge of some shares of the actual controller of the company

Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022037

Hangzhou Chang Chuan Technology Co.Ltd(300604)

Announcement on the cancellation of pledge of some shares of the actual controller

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 major omissions.

Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder of the company

According to the notice of Mr. Zhao Yi, the actual controller, Mr. Zhao Yi handled some of the shares of the company he held

In addition to the pledge procedures, the details are as follows:

1、 Basic information about the release of pledge of some shares of controlling shareholders and actual controllers

1. Basic information on the cancellation of pledge of some shares of shareholders

Whether it is the share of the total amount of the company in which the pledge is released this time

Name of shareholder number of controlling shares proportion of share capital starting date cancellation date pledgee

East and first (share) ratio

Cause action

people

Gf Securities Co.Ltd(000776) assets

Zhao Yi is 101550487.1736% 1.6804% managed on October 14, 2020 and April 15, 2022 (Guangdong)

limited company

Gf Securities Co.Ltd(000776) assets

Zhao Yi is 102889527.2681% 1.7025% managed on October 14, 2020 and April 15, 2022 (Guangdong)

limited company

2. Cumulative pledge of shareholders' shares

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

Pledged shares and non Pledged Shares

Shareholder name shareholding quantity shareholding ratio cumulative Pledged Shares in the company pledged shares not pledged shares in the total shares not pledged shares principal restricted shares and pledged restricted shares and frozen Pledged Shares

(shares) number of cases (shares) number of frozen shares number of Pledged Shares

Scale scale

(share) proportion (share)

Zhao Yi 14156219623.42% 684000000 4.83% 1.13% 0 - 106171647100.00%

65.0% investment in Hangzhou -- Changchuan-

Managing partnerships

(limited partnership)

Total 17912076129.63% 684000000 -- 0 - 106171647100.00%

Note: among the shares held by Mr. Zhao Yi, 106171647 are executive lock-in shares.

2、 Share pledge of controlling shareholder and actual controller

1. As of the disclosure date of this announcement, Mr. Zhao Yi, the controlling shareholder and actual controller of the company, and his concerted action

The pledgor has pledged 684000000 shares of the company, accounting for 4.83% of the company's shares held by him, accounting for the total amount of the company

1.13% of the share capital; The risk of its Pledged Shares is controllable. At present, there is no risk of closing positions and will not affect the company's production

Substantial impact on operation and corporate governance.

2. The company will continue to pay attention to its pledge changes and risks, and timely prepare relevant information as required

Please pay attention to the investment risk.

3、 Documents for future reference

1. Partially release the pledge entrustment form;

It is hereby announced.

Hangzhou Chang Chuan Technology Co.Ltd(300604)

Board of directors

April 22, 2022

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