Guangdong Senssun Weighing Apparatus Group Ltd(002870) : report on changes in shareholding of directors, supervisors and senior managers

Securities code: Guangdong Senssun Weighing Apparatus Group Ltd(002870) securities abbreviation: Guangdong Senssun Weighing Apparatus Group Ltd(002870) Announcement No.: 2022026 Guangdong Senssun Weighing Apparatus Group Ltd(002870)

Report on changes in shareholding of directors, supervisors and senior managers

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.

1、 Basic information of raised funds

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) “) issued 21405636 RMB ordinary shares to specific objects. After the issuance, the total share capital of the company increased from 110670000 shares to 132075636 shares.

The objects of this non-public offering do not include directors, supervisors and senior managers of the company. The number of shares held by directors, supervisors and senior managers of the company has not changed, and the shareholding ratio has been passively diluted due to the increase of total share capital. The specific changes are as follows:

Before and after this non-public offering

Name position shareholding quantity shareholding quantity

Shareholding ratio (share)

Zhao Yukun, chairman of the board 249 China Vanke Co.Ltd(000002) 2.50% 249 Ping An Bank Co.Ltd(000001) 8.85%

Liu Yuda, director and general manager —-

Wang xianche, director and deputy general manager 41520753.75% 41520753.14%

Tang Yanni, director —-

Director Xu Bin —-

Director Zhang Shenghong —-

Xue Jundong, independent director —-

Huang Wei, independent director —-

Guo Zhiming, independent director —-

Zhao Wenli, chairman of the board of supervisors —-

Supervisor Deng biyin —-

Before and after this non-public offering

Name position shareholding quantity shareholding quantity

Shareholding ratio (share)

Supervisor Lu Liying —-

Zhou Lulu, chief financial officer —-

Long Weisheng, Secretary of the board of directors —-

It is hereby reported.

Guangdong Senssun Weighing Apparatus Group Ltd(002870) board of directors April 29, 2002

- Advertisment -