Guangdong Senssun Weighing Apparatus Group Ltd(002870) : Announcement on passive dilution of more than 1% of the shareholding ratio of shareholders holding more than 5%

Securities code: Guangdong Senssun Weighing Apparatus Group Ltd(002870) securities abbreviation: Guangdong Senssun Weighing Apparatus Group Ltd(002870) Announcement No.: 2022027 Guangdong Senssun Weighing Apparatus Group Ltd(002870)

With regard to the announcement that the shareholding ratio of shareholders holding more than 5% is passively diluted by more than 1%, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions.

Approved by the reply on approving Guangdong Senssun Weighing Apparatus Group Ltd(002870) non-public offering of shares (zjxk [2022] No. 396) of China Securities Regulatory Commission, Guangdong Senssun Weighing Apparatus Group Ltd(002870) (hereinafter referred to as "the company" or " Guangdong Senssun Weighing Apparatus Group Ltd(002870) ") has issued 21405636 RMB common shares to specific objects. At present, the registration of new shares has been completed in Shenzhen Branch of China depository and Clearing Corporation, It was listed on Shenzhen Stock Exchange on May 11, 2022. After the issuance, the total share capital of the company increased from 110670000 shares to 132075636 shares.

The object of this issuance does not include Zhao Yukun, Chen Bo, Cheng Tiesheng, Deng Jiehe, Gao Lufeng and their concerted actors, Shanghai ruizeng enterprise management partnership (limited partnership) (hereinafter referred to as "Shanghai ruizeng") and Ningbo ruigao Equity Investment Management Co., Ltd. (hereinafter referred to as "Ningbo ruigao"). Under the condition that the number of shares held by the above shareholders remains unchanged, Due to the increase of the total share capital of the issuing company, the shareholding ratio was passively diluted by more than 1%. The details are hereby announced as follows:

1. Zhao Yukun 1. Basic information

Information disclosure obligor Zhao Yukun

Address: BaiShaWan Industrial Park, east of qiwan Road, East District, Zhongshan City, Guangdong Province

Change time of Equity: May 11, 2022

Stock abbreviation Guangdong Senssun Weighing Apparatus Group Ltd(002870) stock code Guangdong Senssun Weighing Apparatus Group Ltd(002870)

Change type increase □ decrease concerted action person yes □ no

(multiple choices are allowed)

Whether it is the largest shareholder or actual controller or not □

2. Changes in equity this time

Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)

A shares 0 passive dilution 3.65%

Total 0 passive dilution 3.65%

The way of this equity change (mainly through the centralized trading of the stock exchange □

□) block trading through stock exchange □

Others (non-public offering and passive dilution)

Self owned funds □ bank loans □

The capital source of this share increase is loans from other financial institutions □ shareholder investment □

(multiple choices are allowed) others □ (please specify)

No source of funds involved

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Nature of shares in total share capital proportion in total share capital proportion number of shares (10000 shares) (%) number of shares (10000 shares) (%)

Total shares held: 24900000 22.5024900000 18.85

Conditions of sale: 625.5 million shares

Shares with limited sales conditions 18675000 16.87518675000 14.14

4. Implementation of commitments, plans, etc

Whether this change is performance yes □ no

Commitment, intention and plan made. If yes, please explain the specific situation of commitment, intention and plan and the progress of implementation. Is there any violation of the securities law and the income of Listed Companies in this change

Purchase management measures and other laws yes □ no

Administrative regulations and departmental rules. If yes, please explain the specific situation of violations, rectification plan and treatment measures.

5. Shares with restricted voting rights

In accordance with Article 60 of the securities law yes □ no

Whether the provisions of Article 3 exist. If so, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company. Explanation on the increase of shares held by more than 6.30% of the shares that are not allowed to exercise voting rights (if applicable) whether the increase complies with the acquisition of listed companies

The exemption from tender offer stipulated in the administrative measures shall not apply

situation

Not applicable within the legal period of shareholders and their persons acting in concert

Commitment to reduce shares of the company

7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE

2. Chen Bo 1. Basic information

Information disclosure obligor Chen Bo

Address: BaiShaWan Industrial Park, east of qiwan Road, East District, Zhongshan City, Guangdong Province

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