Shanghai Hongda New Material Co.Ltd(002211) : Announcement on unfreezing some bank accounts of the company

Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-005

Shanghai Hongda New Material Co.Ltd(002211)

Announcement on the progress of unfreezing some bank accounts of the company

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

On January 6, 2022, the company published in the securities times and cninfo (www.cn. Info. Com. CN.) The announcement on unfreezing some bank accounts of the company and its subsidiaries (Announcement No.: 2022-001) was disclosed. After verification, there is one writing error in the announcement, which is hereby corrected. The details are as follows: before correction: Bank of China Qingpu sub branch account 983xxxxxxxxxxxxxx546 after correction: Bank of China Qingpu sub branch account 454xxxxx956 I. list of unfrozen bank accounts

Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as "the company" and "the company") recently learned by querying the bank account information that some bank accounts of the company have been unfrozen.

After verification, as of the disclosure date of this announcement, one bank account previously frozen by the company has been unfrozen. The specific information is as follows:

Company name bank account No. account nature

Shanghai Hongda New Material Co.Ltd(002211) Shanghai Pudong Development Bank Co.Ltd(600000) Xuhui sub branch 983xxxxxxxxxxxxx512 basic account

2、 Unfrozen bank accounts

The reason why the basic account of Shanghai Pudong Development Bank Co.Ltd(600000) Xuhui sub branch of the company was frozen is detailed in the announcement on freezing some bank accounts of the company (Announcement No.: 2021-123) previously disclosed by the company. The company has paid off all the loan principal and interest of Shanghai xiangyite import and Export Co., Ltd. (hereinafter referred to as "xiangyite") of 5088527.40 yuan, For details, please refer to the announcement on unfreezing some bank accounts of the company and its subsidiaries (Announcement No.: 2022-001) previously disclosed by the company. As of the disclosure date of this announcement, this account has been unfrozen. 3、 Subsidiaries still have frozen bank accounts

As of the disclosure date of this announcement, all bank accounts of the company have been unfrozen, and the list of all frozen bank accounts of subsidiaries is as follows:

Company name bank account No. account nature

Shanghai GuanFeng Information Technology Co., Ltd. Bank of China Qingpu sub branch 454xxxxx956 basic account

ABC Huangxing Road sub branch 033xxxxxxxxxx766 general account

The freezing of accounts of subsidiaries Bank of China Qingpu sub branch and Agricultural Bank of China Huangxing Road sub branch is still under negotiation with Beijing Fuou avionics Technology Co., Ltd. (hereinafter referred to as "Fuou avionics"), for details, see other litigation in the public notice on the progress of major litigation involving wholly-owned subsidiaries of the company (Announcement No.: 2021-129) previously disclosed by the company The column of arbitration matters and the previously disclosed announcement on unfreezing some bank accounts of the company and its subsidiaries (Announcement No.: 2022-001). As of the disclosure date of this announcement, the second instance ruled to maintain the original judgment, that is, the subsidiary must pay Fuou avionics payment of 4492890.60 yuan, overdue payment interest and insurance premium of 5000 yuan. 4、 Relevant countermeasures of the company

At present, the company is actively communicating with Fuou avionics to solve the above disputes through friendly negotiation and unfreeze the company's account as soon as possible.

In addition, the company has formulated a solution after the bank account is frozen to ensure the normal development of the company's daily business activities, and will pay close attention to the follow-up situation. If there is progress, the company will perform the obligation of information disclosure according to law and effectively safeguard the legitimate interests of the company and the majority of minority shareholders.

It is hereby announced.

Shanghai Hongda New Material Co.Ltd(002211) board of directors January 13, 2022

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