Soling shares: announcement of shareholders holding more than 5% of the company's shares reduction of more than 1%

Securities code: Shenzhen Soling Industrial Co.Ltd(002766) securities abbreviation: soling shares Announcement No.: 2022063 Shenzhen Soling Industrial Co.Ltd(002766)

Announcement on the reduction of more than 5% of the company's shares held by shareholders

The shareholder Shenzhen hi tech Investment Group Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without 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 Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as "the company") received the notice on reducing Shenzhen Soling Industrial Co.Ltd(002766) shares by more than 1% from Shenzhen hi tech Investment Group Co., Ltd. (hereinafter referred to as "hi tech investment"), a shareholder holding more than 5% of the shares, on May 23, 2022. Hi tech investment reduced 168701600 shares of the company through block trading on May 20, 2022, accounting for 2% of the total share capital of the company. The details are as follows: 1. Basic information

Information disclosure obligor: Shenzhen hi tech Investment Group Co., Ltd

Address: 680101, block a, Jingji 100 building, Caiwuwei, No. 5016, Shennan East Road, laowei community, Guiyuan street, Luohu District, Shenzhen

Change time of Equity: May 20, 2022

Stock abbreviation: soling Stock Code: Shenzhen Soling Industrial Co.Ltd(002766)

Change type (increase □ decrease □ concerted action □ yes □ no □

(multiple choice)

Whether it is the largest shareholder or actual controller yes □ no □

2. Changes in equity this time

Share types (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion (%)

A shares 16870160 2.0000

Total 16870160 2.0000

Centralized trading through stock exchange □

The way of this equity change (multiple choices) is through the block trading of the stock exchange

Others □ (please specify)

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Share nature in total share capital proportion in total share capital number of shares (10000 shares) cases (%) number of shares (10000 shares) (%)

Total shares held 101252117 12003784381957100037

Including: shares with unlimited sales conditions 51252117 6.076134381957 4.0761

Shares with limited sales conditions 50000000 5.927650000000 5.9276

4. Implementation of commitments, plans, etc

Whether this change has been made for performance yes □ no □

If yes, please explain the specific conditions and implementation progress of the commitment, intention and plan.

Is there any violation of the certificate in this change

Securities law, management of acquisition of listed companies yes □ no □

Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations. 5. Shares with restricted voting rights

According to Article 63 of the securities law, yes □ no □

If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Description of additional shares held by shareholders with more than 6.30% of voting shares (if applicable)

Whether the shareholding increase complies with the regulations on acquisition of listed companies yes □ no □

Circumstances exempted from tender offer as stipulated in the measures for the administration of foreign exchange 7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by Shenzhen Stock Exchange (notification letter on reducing Shenzhen Soling Industrial Co.Ltd(002766) shares by more than 1%)

Shenzhen hi tech Investment Group Co., Ltd. May 23, 2022

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