Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) : Announcement on pledge of some shares of controlling shareholders

Announcement on pledge of some shares of controlling shareholders

Securities code: 002458 securities abbreviation: Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) Announcement No.: 2022-002

Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458)

Announcement on pledge of some shares of controlling shareholders

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

There are no false records, misleading statements or material omissions.

Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458) (hereinafter referred to as the “company”) recently received a holding

Mr. Cao Jisheng, the shareholder and actual controller, informed that part of the shares of the company held by him had gone forward

The bank has pledged, and the specific matters are as follows:

1、 Pledge of shares of controlling shareholders

1. Basic information of this share pledge

Is it a holding company? Is the company occupied by this pledge

Whether the total share capital held by shareholders or the first number of shares is pledged by the supplementary pledgee

Name of major shareholder and its proportion restricted share pledge start date maturity date purpose

Persons acting in concert (unit)

2022-2023 Guotai Junan Securities Co.Ltd(601211) supplementary fund for Gong Cao Jisheng is 12000000 2.94% 1.21% no no no January 1 January the securities company limited funds on the 10th

Total – 12000000 2.94% 1.21% ————

2. Cumulative pledge of controlling shareholders’ shares

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

Below:

Share of Pledged Shares held by the company, share of non Pledged Shares held by shareholders, number of shares held by shareholders before and after this pledge, share of total Pledged Shares held by the company after this pledge, share of non Pledged Shares

Name (share) proportion pledged shares pledged shares share capital shares limited pledged shares limited to the number of UN pledged shares proportion sold and frozen shares sold and frozen shares settled proportion settled proportion

Announcement on pledge of some shares of controlling shareholders

Cao Jisheng 408467929 41.14% 91402000 103402000 25.31% 10.41% 0

Total 408467929 41.14% 91402000 103402000 25.31% 10.41% 0

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

2、 Other instructions

As of the date of this announcement, Mr. Cao Jisheng, the controlling shareholder of the company, has the corresponding capital repayment ability

There is no risk of closing positions or forced transfer of Pledged Shares, and the pledge risk is controllable

Within the scope, the above pledge behavior will not lead to the change of the company’s actual control, which will affect the company

Production and operation, corporate governance, etc. will not have an impact. If there is a risk of closing positions later, Cao Jisheng

Mr. will take measures including but not limited to supplementary pledge, supplementary cash and so on. The company will hold

Continue to pay attention to its pledge and pledge risk, and timely perform the obligation of information disclosure. Please vote

Investors should pay attention to investment risks.

3、 Documents for future reference

List of securities pledge.

It is hereby announced.

Shandong Yisheng Livestock & Poultry Breeding Co.Ltd(002458)

Board of directors

January 12, 2022

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