Han'S Laser Technology Industry Group Co.Ltd(002008) : Announcement on pledge of shareholders' shares

Securities code: 002008 securities abbreviation: Han'S Laser Technology Industry Group Co.Ltd(002008) Announcement No.: 2022006

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

Announcement on 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 that they hold the company

Part of the shares have been registered as pledge, as follows:

1、 Basic information of shareholders' share pledge

(I) basic information of shareholders' share pledge

1. Basic information of this share pledge:

Is it

Whether the controlling shares

Whether the shareholder Mingdong or the number of this pledge accounts for the company it occupies is the initial pledge of supplementary pledge. When the pledge expires, it is said that the total share capital of a large number of shares (shares) is limited to the purpose of the pledgee on the date of pledge and its proportion

Consistent line

moving

China Postal Savings Bank Of China Co.Ltd(601658)

Gao Yunfeng is 1220000 1.27% 0.11% no no 2022.1.11 2023.1.11 Co., Ltd. production and operation Bank of Shenzhen Nanshan District Branch

The supplementary stock of Han nationality holding Bank Of Shanghai Co.Ltd(601229) shares is 8700000 9.03% 0.82% no no no 2022.1.12 2022.12.01 Co., Ltd. Shenzhen Branch working capital

Production shares of Han nationality holding China Minsheng Banking Corp.Ltd(600016) shares are 2100000 1.30% 0.20% no no no 2022.1.12 2022.10.22 Co., Ltd. Shenzhen Branch

Total 12020000 1.13%

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

2. 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, non Pledged Shares, pre pledge of this pledge, post pledge of this pledge, pledge of the company, pledged shares, non Pledged Shares, number of shares held by non shareholders, shareholding ratio, number of Pledged Shares, number of Pledged Shares, total share capital, shares held by the company, restricted shares, restricted sales and pledged names (shares) (shares) Proportion (shares) proportion of shares sold and frozen number of shares frozen number of shares settled proportion (shares) proportion (shares)

Gaoyun 96319535 9.03% 74280000 75500000 78.38% 7.08% 0% peak

Han nationality 161773306 15.16% 78478740 89278740 55.19% 8.37% 0% holding

Total 258092841 24.19% 152758740 164778740 63.84% 15.44%

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 the production and operation of shareholders and supplementary working capital, not for the production and operation of listed companies

Off demand.

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 89.27 million, accounting for 55.18% of its shares,

Accounting for 8.37% of the total share capital of the company; The cumulative number of pledged shares due by Gao Yunfeng within the next year is 75.5 million shares, accounting for

The proportion of shares held is 78.38%, accounting for 7.08% of the total share capital of the company; The corresponding financing balance is RMB 3725.45 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 by occupying non operating funds and illegal guarantees

The situation.

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 had no shares frozen, auctioned or set up trust

Situation. The shares pledged by the controlling shareholders and persons acting in concert of the company do not have the risk of closing positions, and this pledge will not lead to the company

Change of 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;

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 13, 2022

- Advertisment -