Gosuncn Technology Group Co.Ltd(300098) : Announcement on the settlement of share pledge loans by controlling shareholders and actual controllers

Securities code: Gosuncn Technology Group Co.Ltd(300098) securities abbreviation: Gosuncn Technology Group Co.Ltd(300098) Announcement No.: 2022035

Gosuncn Technology Group Co.Ltd(300098)

Announcement on the repayment of share pledge loans by controlling shareholders and actual controllers

Mr. Liu shuangguang, the controlling shareholder and actual controller, guarantees that the information provided to the company is true, accurate and complete

There are no false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

Gosuncn Technology Group Co.Ltd(300098) (hereinafter referred to as "the company" or "the company") received from the controlling shareholder

According to the letter from the actual controller Mr. Liu shuangguang, Mr. Liu shuangguang will be in China Industrial And Commercial Bank Of China Limited(601398) on May 20, 2022

The 199.8 million shares pledged by Guangzhou Baiyun road sub branch of Co., Ltd. (hereinafter referred to as " Industrial And Commercial Bank Of China Limited(601398) ")

The remaining liabilities have been paid off, and the de pledge procedures of all the above shares are being handled. Details are as follows:

1、 Pledge of shareholders' shares

1. Basic information of pledge of shareholders' shares

Whether it is the share of Pledged Shares held by the controlling shareholder in the total of the company, whether it is limited to sale, and whether it is the expiration of pledge

Name of shareholder or the largest shareholder and proportion of shares (ten thousand shares) proportion of capital stock supplementary pledgee

Its concerted action

Yes, restricted shares may 2022

Liu shuangguang was 73.29% and 11.50% in 19980 (senior management locked or not Industrial And Commercial Bank Of China Limited(601398) )

March 31

2. Cumulative pledge of shares of shareholders and persons acting in concert

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:

Pledged shares and non Pledged Shares

Shareholder name shareholding quantity shareholding proportion cumulative pledge proportion of total shares of the company held pledged shares proportion of pledged non pledged shares proportion of non pledged shares proportion of shares this proportion example number of restricted shares pledged shares number of restricted shares proportion of shares (shares) (shares)

Liu shuangguang 27261225915.69% 1998 Shenzhen Quanxinhao Co.Ltd(000007) 3.29% 11.50% 1998 Ping An Bank Co.Ltd(000001) 00% 1431341919.66%

Shihezi network

VEP investment 137322390.79% 0.00% 0.00% 0tong partnership

trade

Total 28634449816.48% 1998 Shenzhen Zhenye(Group)Co.Ltd(000006) 9.78% 11.50% 1998 Ping An Bank Co.Ltd(000001) 00% 1431341916.54%

Note: among the shares held by Mr. Liu shuangguang, the nature of restricted shares is executive locked shares.

2、 Repayment of loans involved in share pledge by shareholders

On May 20, 2022, Mr. Liu shuangguang repaid to Industrial And Commercial Bank Of China Limited(601398) the principal and corresponding interest of the remaining loan of 40 million yuan pledged by his shares. After this debt repayment, all the loans pledged by Mr. Liu shuangguang in Industrial And Commercial Bank Of China Limited(601398) shares have been paid off, and the 199.8 million shares pledged to Industrial And Commercial Bank Of China Limited(601398) are in the process of cancelling the pledge. After the subsequent procedures for lifting the pledge are completed, Mr. Liu shuangguang does not have any share pledge, and the company will disclose the progress of the above matters in time.

By paying off all the pledged loans, Mr. Liu shuangguang has greatly improved his personal liabilities and effectively reduced the debt risk. At present, Mr. Liu shuangguang is in good credit condition. The repayment funds come from his own funds or self raised funds. There is no infringement on the interests of listed companies through non operating fund occupation, illegal guarantee, related party transactions and so on.

3、 Documents for future reference

Mr. Liu shuangguang's notice on paying off share pledge loans.

It is hereby announced.

Gosuncn Technology Group Co.Ltd(300098)

Board of directors

May 20, 2002

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