Beijing Honggao Creative Architectural Design Co.Ltd(002504) : Announcement on the progress of judicial auction of the shares of the company held by the persons acting in concert of the controlling shareholders

Securities code: 002504 securities abbreviation: Beijing Honggao Creative Architectural Design Co.Ltd(002504) Announcement No.: 2022-002

Beijing Honggao Creative Architectural Design Co.Ltd(002504)

The shares of the company held by the persons acting in concert of the controlling shareholders are subject to judicial review

Announcement of auction progress

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Beijing Honggao Creative Architectural Design Co.Ltd(002504) (hereinafter referred to as the “company”) was established in December 2021

On January 31, it disclosed the notice on the second judicial auction of the shares of the company held by the persons acting in concert of the controlling shareholders

Suggestive announcement (Announcement No.: 2021-073), the person acting in concert of the company’s controlling shareholders, Beijing Honggao high school

The 33747785 shares held by Tai Investment Co., Ltd. (hereinafter referred to as “Hong high school Tai”) ended in 2022

From 10:00 on January 13, 2012 to 10:00 on January 14, 2022, on Taobao judicial auction network platform

( https://sf.taobao.com. )Conduct the second public auction according to the Alibaba auction network platform page

It shows that the auction is streaming. The relevant information is hereby announced as follows:

1、 Basic information of judicial auction of shares held by persons acting in concert

1. The basic information of judicial auction is as follows:

Is it a holding company

Shareholders or total shares of the first judicial auction shares auction price auction applicant judicial auction auction website name major shareholders and their number of shares (shares) proportion (yuan) inter stage platform

Concerted action person

https://sf 2022 – item Taob January 13 Ao com./ SF Honggao Dongxing Securities Corporation Limited(601198) stock day 10:00 Ali item / 66553 zhongtaishi (concerted action 33747785 3.29% 37142568 Co., Ltd. from the beginning of auction to 9877316.ht people) MSPM = A213 January 14, 2022 w.7398504 At 10:00 on the 10th, pailist 1. 7a907d37Ps

Tds3&track id=893009 c8-7189-40 ee-8e52-e4 7b39612e62

2、 The total share capital of the company is 1025800523 shares, and Honggao huimu and Honggao high school are acting in concert.

The total number of shares in this judicial auction is 33747785, accounting for 3.29% of the total share capital of the company.

The company’s shares held by honggaotai in this auction are restricted shares after the initial public offering, and the reason for the restriction is commitment

The performance commitment of Nuo shareholders has not been fulfilled, and the shares have not been cancelled.

3、 The auction will not affect the normal production and operation activities of the company. Please vote

Investors make rational decisions and pay attention to investment risks.

4、 The company will pay close attention to the judicial auction because there may be a sale or repayment of debt with goods after the current auction

Follow up progress.

5、 The company will pay close attention to the follow-up progress of this judicial auction and perform information disclosure in a timely manner

Obligations. The information disclosure media designated by the company are China Securities Journal, securities daily and spring tide

Information network( http://www.cn.info.com.cn. ), all information is in the media specified above

The published information shall prevail.

It is hereby announced

Beijing Honggao Creative Architectural Design Co.Ltd(002504)

January 14, 2022

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