Han’S Laser Technology Industry Group Co.Ltd(002008) : Announcement on the release of pledge and pledge of shareholders’ shares

Securities code: 002008 securities abbreviation: Han’S Laser Technology Industry Group Co.Ltd(002008) Announcement No.: 2022005

Han’S Laser Technology Industry Group Co.Ltd(002008)

Announcement on cancellation of pledge and pledge of shareholders’ shares

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood

Records, misleading statements or material omissions.

Han’S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as “the company” or ” Han’S Laser Technology Industry Group Co.Ltd(002008) “) recently received shares of the company

Donghan nationality Holding Group Co., Ltd. (hereinafter referred to as “Han nationality holding”) and Gao Yunfeng learned of their holdings of the company

Some shares have been released from pledge and registered as pledge. The details are as follows:

1、 Basic information of shareholders’ share pledge

(I) basic information on the cancellation of pledge and pledge of shareholders’ shares

1. Basic information of share pledge cancellation

Whether it is a holding company

Name of pledgee on the starting date of the total pledge of the company held by shareholders or the number of shares released for the first time name of major shareholders and their (share) share capital

Proportion of persons acting in concert

Bank Of Communications Co.Ltd(601328) Gao Yunfeng is 8680000 9.01% 0.81% 2019.11.08 2021.10.28 shares Co., Ltd. Shenzhen Branch

Bank Of Communications Co.Ltd(601328) Gao Yunfeng is 4400000 4.57% 0.41% on September 10, 2019 and December 28, 2021. Shenzhen Branch of Co., Ltd

Bank Of Communications Co.Ltd(601328) Gao Yunfeng is 610000 0.63% 0.06% September 10, 2019 December 28, 2021, Shenzhen Branch of Co., Ltd

Bank Of Communications Co.Ltd(601328) Gao Yunfeng is 3010000 3.13% 0.28% 2019.10.10 2021.12.28 shares Co., Ltd. Shenzhen Branch

Han Zu is a China Minsheng Banking Corp.Ltd(600016) holding 5000000 3.09% 0.47% 2020.11.05 2021.12.06 shares Co., Ltd

Han Zu is a Citic Securities Company Limited(600030) share holding company with 3250000 2.01% 0.30% shares on March 29, 2019 and December 03, 2021

Total 24950000 2.34%

2. Basic information of this share pledge

Is it

Whether the controlling shares account for the company

Whether the total amount of the company held by the shareholder Dong or the number of this pledge is limited to the capital stock of a large number of shares (shares) of the supplementary pledge name, the starting date of the pledge, the purpose of the pledgee Dong and its proportion

Consistent line

moving

Gaoyun China Postal Savings Bank Of China Co.Ltd(601658) share production peak is 1280000 1.33% 0.12% no no no 2022.1.10 2023.1.10 Share Co., Ltd. Shenzhen Nanshan District sub branch

Total 1280000 1.33% 0.12%

The above Pledged Shares shall not bear performance compensation obligations such as major asset restructuring.

3. Cumulative pledge of shareholders’ shares

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

Pledged shares, unsecured shares, number of shares held by shareholders, shareholding ratio before and after this pledge, pledged shares of the company, pledged shares, unsecured shares, number of Pledged Shares, number of Pledged Shares, total shares held, restricted sale of principal shares and restricted sale and pledge of Pledged Shares (shares) quantity (shares) proportion frozen quantity shares frozen quantity shares (shares) proportion (shares) proportion

Gao Yun

Peak 96319535 9.03% 89700000 74280000 77.12% 6.96% 0%

Han nationality

Holding 161773306 15.16% 86728740 78478740 48.51% 7.35% 0%

Total 258092841 24.19% 176428740 152758740 59.19% 14.32%

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

(II) share pledge of controlling shareholders and persons acting in concert

1. The share pledge financing is used for Han’s holding production and operation, not for the production and operation related needs of listed companies.

2. The number of pledged shares due within the next six months of Han nationality holdings is 53.58 million, accounting for 33.12% of its shares,

Accounting for 5.02% of the total share capital of the company; The cumulative number of pledged shares due by Gao Yunfeng in the next six months is 23.6 million shares, accounting for

The proportion of shares held is 24.50%, accounting for 2.21% of the total share capital of the company; The corresponding financing balance is RMB 1750 million.

The cumulative number of pledged shares due within the next year of Han nationality holdings is 78.48 million, accounting for 48.51% of its shares,

Accounting for 7.35% of the total share capital of the company; The cumulative number of pledged shares due by Gao Yunfeng within the next year is 74.28 million, accounting for

The proportion of shares held is 77.12%, accounting for 6.96% of the total share capital of the company; The corresponding financing balance is RMB 3447.8 million.

The sources of repayment funds are mainly project sales collection, property rental income and financing, with sufficient capital solvency. 3. The controlling shareholders and their persons acting in concert do not infringe on the interests of the listed company, such as occupation of non operating funds and illegal guarantee.

4. The share pledge has no impact on the production and operation and corporate governance of the listed company.

2、 Other information

As of the disclosure date of the announcement, the controlling shareholders and persons acting in concert of the company have not had their shares frozen, auctioned or set up trusts. The shares pledged by the company’s controlling shareholders and persons acting in concert do not have the risk of closing positions, and this pledge will not lead to the change of the company’s actual control.

The company will continue to pay attention to the relevant pledge and pledge risk, strictly abide by relevant regulations and timely perform the obligation of information disclosure. Please pay attention to investment risks.

3、 Documents for future reference

1. Receipt of share pledge release and pledge;

2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.

It is hereby announced.

Han’S Laser Technology Industry Group Co.Ltd(002008) January 12, 2022

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