Titan Wind Energy (Suzhou) Co.Ltd(002531) : Announcement on the de pledge of some shares of controlling shareholders

Securities code: Titan Wind Energy (Suzhou) Co.Ltd(002531) securities abbreviation: Titan Wind Energy (Suzhou) Co.Ltd(002531) Announcement No.: 2022038

Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd

Announcement on the de pledge of some shares of controlling shareholders

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there is no false record

Contains, misleading statements or material omissions.

Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd. (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder Shanghai Tianyi

According to the notice of Shanghai Tianshen Investment Management Co., Ltd. (hereinafter referred to as “Shanghai Tianshen”), Shanghai Tianshen will aggregate the companies it holds

1.48% of the shares have gone through the pledge cancellation business, and the pledgee is Shanghai Haitong Securities Company Limited(600837) Asset Management Co., Ltd. (abbreviated as Shanghai )

Referred to as ” Haitong Securities Company Limited(600837) “; He handled the pledge (including extension) business of 2.24% of the total shares of the company he held,

The pledgees are Anxin Securities Co., Ltd. (hereinafter referred to as “Anxin securities”) and Haitong Securities Company Limited(600837) . Specific situation

The situation is as follows:

1、 Basic information of share pledge cancellation

Is it a controlling share

This release of pledge

East or the largest share of its shares in the total share capital of the company

Name of shareholder number of shares (ten thousand) pledge start date pledge release date pledgee

Proportion of East and its consistent travel (%)

Shares)

moving

848 1.6 0.47 202108/24 202205/13

Shanghai Tianshen is Haitong Securities Company Limited(600837)

1822 3.44 1.01 202108/24 2022/5/17

Total – 2670 5.03 1.48 —

2、 Basic information of this share pledge

Whether it is the controlling shareholder’s share of its restricted shares

Whether the pledge amount of shareholders accounts for the total shares of the company is supplementary pledge due

Or the largest shareholder and the proportion of shares (if yes, indicate the limited pledge starting date, the pledgee’s pledge purpose name, quantity (10000 shares) and this proportion (%) shall be used as the pledge date

Its concerted action (%) sales type)

957 1.8 0.53 no no 2022 / 05 / 152023 / 05 / 15 pledge extension

Shanghai 123 0.23 0.07 no yes 2022 / 05 / 132023 / 05 / 15 supplementary pledge of Anxin securities yes

God 1075 2.03 0.6 no no 2022 / 05 / 162023 / 05 / 16

Own funds

1672 3.15 0.93 no no 2022 / 05 / 122022 / 09 / 16 Haitong Securities Company Limited(600837) demand

196 0.37 0.11 no 2022 / 05 / 122023 / 01 / 11

Total – 4023 7.58 2.24 ——

3、 Basic information of cumulative pledge of shareholders’ shares

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

Share of Pledged Shares and non Pledged Shares

Before and after this pledge, accounting for the total amount of the company

The number of shares held by shareholders is limited to the Pledged Shares

Number of Pledged Shares number of pledged shares proportion of share capital in pledged and UN pledged shares limited to UN pledged names (10000 shares) cases (%) proportion sale, freezing and marking

Quantity (10000 shares) quantity (10000 shares) (%) proportion of shares sold and frozen quantity proportion of shares (%) quantity

Shanghai

53,035.20 29.42 170491898 174451898 32.89 9.68 0 0 0 0

God

Total 5303520 29.42170491898174451898 32.89 9.68 0

4、 Other instructions

The share pledge risk of Shanghai Tianshen is within the controllable range and will not lead to the change of the actual control right of the company

Moreover, it does not involve bearing performance compensation obligations such as major asset restructuring, which does not have a material impact on the company’s production and operation

influence.

The company will continue to pay attention to the de pledge of its shares and risks, and fulfill the information in a timely manner in accordance with relevant regulations

Disclosure obligations. Please pay attention to investment risks.

5、 Documents for future reference

1. Registration certificate of equity pledge.

Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd. board of directors

May 19, 2022

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