Qingdao Gon Technology Co.Ltd(002768) : Announcement on the release of pledge of some shares of controlling shareholders

Stock Code: Qingdao Gon Technology Co.Ltd(002768) stock abbreviation: Qingdao Gon Technology Co.Ltd(002768) Announcement No.: 2022020

Qingdao Gon Technology Co.Ltd(002768)

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

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.

Qingdao Gon Technology Co.Ltd(002768) (hereinafter referred to as “the company”) recently received from the controlling shareholder of the company

Mr. Wang Aiguo, the actual controller, informed by letter that part of the shares of the company held by him had been released from pledge

Business, specific matters are as follows:

1、 Basic information of this pledge cancellation

Whether the shareholder is the controlling shareholder or not, the share of the pledge released this time in the total shares of the company

Name or largest shareholder and number of pledged shares proportion of share capital proportion starting date cancellation date pledgee

Persons acting in concert (shares)

Wang Aiguo is 1889 Shahe Industrial Co.Ltd(000014) .99% 6.96% 2019.5.292022.5.17 China Merchants Securities Co.Ltd(600999) Co., Ltd

Total – 1889 Shahe Industrial Co.Ltd(000014) .99% 6.96% —

2、 Cumulative pledge of shareholders’ shares

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

Pledged shares, total shares not pledged, total shares not pledged

The number of shares held by shareholders and the shareholding ratio have been pledged cumulatively. The total Pledged Shares of the company held by shareholders account for the Pledged Shares, the number of Pledged Shares is limited to the number of non pledged names (shares), the proportion of shares is limited to the share capital, the sale of frozen Pledged Shares and the settlement of frozen Pledged Shares Mark combined proportion and quantity

Wang Aiguo 1260 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 6.45% 3941400031.28% 14.53% 0

Total 1260 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 6.45% 3941400031.28% 14.53% 0

3、 Other instructions

Mr. Wang Aiguo is in good credit condition and has the corresponding capital repayment ability. Its pledged shares are currently

There is no risk of closing positions, and the risk of pledge is within the controllable range. This pledge and cancellation of pledge will not lead to

Change of actual controller of the company.

Mr. Wang Aiguo did not infringe on the interests of listed companies by occupying non operating funds and illegal guarantees. This pledge will not adversely affect the production, operation and corporate governance of the listed company, and there is no obligation of performance compensation.

5、 Documents for future reference

1. Certificate of share pledge cancellation;

2. China Securities Depository and Clearing Corporation Limited share freeze data.

It is hereby announced.

Qingdao Gon Technology Co.Ltd(002768) board of directors may 21, 2022

- Advertisment -