Accelink Technologies Co.Ltd(002281) : Announcement on the progress of share reduction by directors and senior executives (20220119)

Securities code: 002281 securities abbreviation: Accelink Technologies Co.Ltd(002281) Announcement No.: (2022) 004

Accelink Technologies Co.Ltd(002281)

Announcement on the progress of share reduction by directors and senior executives

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

Accelink Technologies Co.Ltd(002281) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of share reduction by directors and senior executives [Announcement No.: (2021) 043)] on July 3, 2021. Yu Shaohua, Jin Zhengwang, Huang Xuanze, Mao Hao, Xu Yong, LV Xiangdong, Hu qianggao, Xiang Ming, bu Qinlian Zhang Jun plans to reduce the total shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement, which shall not exceed 325613 shares (accounting for 0.0466% of the total share capital of the company). On October 26, 2021, the company disclosed the progress announcement on the plan of reducing the shareholding of directors and senior executives by more than half [Announcement No.: (2021) 059], and on December 31, 2021, the company disclosed the progress announcement on the plan of reducing the shareholding of directors and senior executives by more than half [Announcement No.: (2021) 081].

As of the date of this announcement, Yu Shaohua, the director of the company, has reduced the number of shares by more than half. According to the relevant provisions of Several Provisions on the reduction of shares by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, The implementation progress of the share reduction plan is hereby announced as follows: I. The main contents of the disclosed share reduction plan of directors and senior executives

Company held company available for sale company to be sold company name position number of shares to be sold number of shares in company shares number of shares in company shares The total share capital of the company accounts for the number of shares held by the company (shares) (shares)

Proportion of votes

Chairman Yu Shaohua 85500 0.0123% 21375 0.0031% 21375 25.0000%

Director and deputy general manager of Jin Zhengwang 320250 0.0459% 43313 0.0062% 43313 13.5247%

Huang Xuanze, general manager 306200 0.0439% 41300 0.0059% 41300 13.4879%

Mao Hao, deputy general manager, 165200 0.0237% 41300 0.0059% 41300 25.0000% Secretary of the board of directors

Xu Yong, deputy general manager 306200 0.0439% 41300 0.0059% 41300 13.4879%

LV Xiangdong, deputy general manager 306200 0.0439% 41300 0.0059% 41300 13.4879%

Securities code: 002281 securities abbreviation: Accelink Technologies Co.Ltd(002281) Announcement No.: (2022) 004

Hu qianggao, deputy general manager 306200 0.0439% 41300 0.0059% 41300 13.4879%

Xiangming CFO 147000 0.0211% 14250 0.0020% 14250 9.6939%

Bu Qinlian, deputy general manager 200600 0.0288% 20150 0.0029% 20150 10.0449%

Zhang Jun, deputy general manager 200100 0.0287% 20025 0.0029% 20025 10.0075%

Total – 2343450 0.3360% 325613 0.0466% 325613 13.8946%

2、 Implementation progress of this reduction plan

1. As of the date of this announcement, Yu Shaohua, the director of the company, has reduced his holdings through centralized bidding transaction, as shown in the table below:

Name position reduction time reduction average price reduction quantity (shares) in the company’s total shares (yuan)

Chairman Yu Shaohua January 17, 2022 23.05 21375 0.0031%

Total – 21375 0.0031%

2. As of the date of this announcement, the shares held by Yu Shaohua, director of the company, are shown in the following table:

Shares held before this reduction name position and nature of shares held after this reduction

Proportion of quantity (shares) to total share capital proportion of quantity (shares) to total share capital

Shares with unlimited sales conditions 85500 0.0122% 64125 0.0092%

Chairman Yu Shaohua shares with limited sales conditions 0%

Total 85500 0.0122% 64125 0.0092%

3、 Other relevant instructions

1. Yu Shaohua, the director of the company, did not violate the securities law, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares by major shareholders and directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents.

2. Yu Shaohua, the director of the company, strictly abides by the reduction plan disclosed in the pre disclosure announcement, and there is no violation of the disclosed reduction plan.

3. The implementation of the share reduction plan will not lead to the change of the company’s control and will not affect the company’s sustainable operation.

It is hereby announced

Securities code: 002281 securities abbreviation: Accelink Technologies Co.Ltd(002281) Announcement No.: (2022) 004

Accelink Technologies Co.Ltd(002281) board of directors January 19, 2002

- Advertisment -