Shenzhen Esun Display Co.Ltd(002751) : Announcement on judicial freezing of shares held by controlling shareholders

Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2022-004 Shenzhen Esun Display Co.Ltd(002751)

Announcement on judicial freezing of shares held by controlling shareholders

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as “the company”) learned through the system query of China Securities Depository and Clearing Co., Ltd. that the shares of the company held by Mr. Liu Menglong, the controlling shareholder of the company, are subject to judicial freezing. The relevant information is hereby announced as follows:

1、 Basic information of this share freeze

Is it a holding company

Share of the company

Shareholders or the first involved shares

Starting date and expiration date of total share capital held by the executor reason: major shareholders and number of shares

Proportion proportion

Concerted action person

2022-2025 Shenzhen Luozhou

Justice Liu Menglong is 32250268 shares, 100% 20.87% on January 11 and January 10

Freezing day hospital

2、 Cumulative freezing or auction of shareholders’ shares

As of the disclosure date of the announcement, the cumulative frozen shares held by the above shareholders are as follows:

Cumulative number of frozen shares in the total share capital of the company

Volume proportion

Liu Menglong 32250268 shares 20.87% 32250268 shares 100% 20.87%

3、 Other information and risk tips

1. As of the date of this announcement, except for the data provided by the Shenzhen Branch System of China Securities Depository and Clearing Co., Ltd., the company and the controlling shareholders have not received legal documents or supporting documents related to the above matters. The controlling shareholders are actively striving for an early and proper settlement. The company will maintain close communication and contact with the controlling shareholders, continuously pay attention to the progress of the matter, and perform the corresponding information disclosure obligations as required.

2. As of the date of this announcement, the controlling shareholders have not infringed the interests of the company such as occupation of non operating funds and illegal guarantee.

3. At present, the company’s business activities are normal. The freezing of the shares of the controlling shareholder of the company has not had a significant impact on the production and operation, corporate governance and corporate control of the listed company. The controlling shareholder of the company does not need to perform the performance compensation obligation.

4. At present, Mr. Liu Menglong is planning the equity transfer, and the relevant matters have been disclosed in the designated information disclosure media in accordance with the requirements of relevant laws and regulations. Mr. Liu Menglong learned today that his shares have been frozen and will be further transferred after the judicial freeze is lifted. All parties to the equity transfer will complete the equity transaction in accordance with the requirements. There are still uncertainties related to the equity transfer. Please invest rationally and pay attention to risks.

5. The information disclosure media designated by the company are China Securities Journal, securities times and http://www.cn.info.com.cn, The relevant information of the company shall be subject to the announcement published on the above designated information disclosure media. Please pay attention to the company’s subsequent relevant announcements and pay attention to investment risks.

4、 Document for future reference: list of daily shareholding changes of shareholders holding more than 5%

Shenzhen Esun Display Co.Ltd(002751) board of directors January 13, 2022

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