Bank Of Changsha Co.Ltd(601577) : Bank Of Changsha Co.Ltd(601577) announcement on the cancellation of pledge and pledge of some shares of shareholders

Securities code: Bank Of Changsha Co.Ltd(601577) securities abbreviation: Bank Of Changsha Co.Ltd(601577) No.: 2022026 preferred stock code: 360038 preferred stock abbreviation: changyinyou 1 Bank Of Changsha Co.Ltd(601577)

Announcement on the cancellation of pledge and pledge of some shares of shareholders

The board of directors and all directors of the bank guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

As of the date of announcement, the total number of shares held by the bank’s Tongcheng Industrial Co., Ltd. (hereinafter referred to as “Tongcheng”) accounted for 35.

After the release of the pledge and pledge, Tongcheng industry has accumulated 75100000 Pledged Shares (including this one), and Changsha Tongcheng Holdings Co.Ltd(000419) did not pledge to hold the shares of the bank. In total, the pledged shares account for 27.07% of its shareholding and 1.87% of the total share capital of the bank.

Bank Of Changsha Co.Ltd(601577) (hereinafter referred to as “the bank”) received the notice of cancellation of securities pledge registration and the certificate of securities pledge registration transferred by the shareholder Tongcheng industry on May 17, 2022, and learned that it had de pledged part of its shares in the bank and re handled the pledge registration. This pledge had previously applied to the board of directors of the bank for filing. The specific de pledge and pledge are as follows:

1、 Cancellation of pledge of shares

Name of shareholder: Tongcheng industry

The Pledged Shares (shares) released this time are 75100000

Accounting for 48.73% of its shares

Accounting for 1.87% of the total share capital of the company

Pledge release date: May 13, 2022

Number of shares held (shares) 154109218

Shareholding ratio: 3.83%

Number of remaining Pledged Shares (shares) 0

The number of remaining Pledged Shares accounts for 0% of its shares

The number of remaining Pledged Shares accounts for 0% of the total share capital of the company

2、 Basic information of this share pledge

Whether the shareholder is the pledged shares this time, whether it is the purpose of whether the initial pledge accounts for its share of the total pledged financial name holding shares of the company, the number of restricted shares, the supplementary date of pledge, the proportion of share capital held by the pledgee on the due date of pledge, the proportion of capital east pledge

Agricultural Bank of China

Tongcheng no 75100000 Yes (initial no 2022.5.162025.5.15 Bank Co., Ltd. 48.73% 1.87% restricted shares of self funded industries) Changsha Yujin demand Huaqu sub branch

3、 Is there any performance compensation obligation for the Pledged Shares

There is no performance compensation obligation for the Pledged Shares.

4、 Cumulative Pledged Shares of shareholders

As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:

Pledged shares, unsecured shares, shareholding ratio of shareholders after this pledge, the cumulative pledged amount before the number of Pledged Shares held by them in the company after this pledge, the total share capital Pledged Shares, pledged shares, pledged shares, the number of shares pledged, the proportion of shares not pledged, and the proportion of shares restricted to sale Frozen copies and restricted copies

Number of shares number of shares number of shares number of frozen shares

Tongcheng

Industry 1541092183.83% 0751 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 8.73% 1.87% 751 Shenzhen Zhenye(Group)Co.Ltd(000006) 35982970

Tongcheng————

Holding 1233212993.07% 0% 0% 1109891700

Total 2774305176.90% 0751 China Vanke Co.Ltd(000002) 7.07% 1.87% 7510 Ping An Bank Co.Ltd(000001) 745874670

It is hereby announced.

Bank Of Changsha Co.Ltd(601577) board of directors may 19, 2022

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