Zhang Xiaoquan Inc(301055) : Announcement on pledge of some shares of shareholders holding more than 5%

Securities code: Zhang Xiaoquan Inc(301055) securities abbreviation: Zhang Xiaoquan Inc(301055) Announcement No.: 2022021

Zhang Xiaoquan Inc(301055)

Announcement on pledge of some shares of shareholders holding more than 5%

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.

Zhang Xiaoquan Inc(301055) (hereinafter referred to as “the company”) received the holding of the company on April 28, 2022

Hangzhou Rongquan investment partnership (limited partnership) (hereinafter referred to as “Hangzhou Rongquan”) with more than 5% shares

I know that some shares of the company held by Hangzhou Rongquan have been pledged. The specific matters are as follows:

1、 Basic information of this share pledge

Whether the shares are pledged for the first time, and whether the company’s shares are pledged for the second time

The number of shares held by the first largest shareholder of the East is limited to the total share capital of the shares held by the first largest shareholder of the East. The purpose of the pledge is from the supplementary pledge to the pledge hostage pledge name and the same bank (share) proportion. The starting date of stock sale and pledge is called pledge

Hangzhi is an enterprise that handles the formalities for Hangzhou Fuyang Fuzhou’s initial public offering in 2022 to lift the 49.46% 4.81% pre limit of 7500000 shares of quality investment Fazhen Fuzhou’s investment partner Rongquan’s share sale on April 27 (limited partnership)

Total – 75 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 9.46% 4.81% —-

2、 Cumulative pledge of shareholders’ shares

(I) as of the disclosure date of the announcement, the Pledged Shares held by the above shareholders are as follows:

Share capital sub pledge accounts for the total Pledged Shares and the situation of non Pledged Shares. The pre pledge of East Holding Co., Ltd. holds the proportion of corporate Pledged Shares to non Pledged Shares and the number of shares pledged after the pledge is higher than the total shares of the company. The number of Pledged Shares is limited to the number of Pledged Shares (shares) For example, share capital sale and frozen share sale and frozen share (share) ratio, number of shares settled ratio, number of shares settled ratio

Hang

State 151624009.72% 075 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 9.46% 4.81% 75 Ping An Bank Co.Ltd(000001) 00% 7662400100% Rongquan

Total 151624009.72% 075 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 9.46% 4.81% 75 Ping An Bank Co.Ltd(000001) 00% 7662400100%

(II) there is no risk of closing positions or forced transfer of ownership for shareholders holding more than 5% of the shares

As of the disclosure date of this announcement, the Pledged Shares of Hangzhou Rongquan are within the controllable range, there is no risk of closing positions, and the pledge will not have an adverse impact on the production and operation and corporate governance of the listed company. The company will continue to pay attention to its pledge and pledge risk, strictly abide by relevant regulations and timely perform the obligation of information disclosure.

4、 Documents for future reference

1. Registration certificate of share pledge;

2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.

It is hereby announced.

Zhang Xiaoquan Inc(301055) board of directors April 29, 2022

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