Jiangnan Mould & Plastic Technology Co.Ltd(000700) : Announcement on equity pledge of controlling shareholders

Stock Code: 000700 stock abbreviation: Jiangnan Mould & Plastic Technology Co.Ltd(000700) Announcement No.: 2022-008

Bond Code: 127004 bond abbreviation: molded convertible bond

Jiangnan Mould & Plastic Technology Co.Ltd(000700)

Announcement on equity pledge of controlling shareholders

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 and misleading statements

Or major omission.

1、 Basic information of shareholders' equity pledge

Today, the company received a notice from the controlling shareholder Jiangyin molding Group Co., Ltd. and learned that Jiangyin molding Group Co., Ltd

The company pledged part of its equity to Industrial And Commercial Bank Of China Limited(601398) Jiangyin sub branch,

The details are as follows:

1. Basic information of this shareholder's share pledge

Whether it is a third party, whether the company it occupies is

Name of shareholder: the total share capital of the Pledged Shares held by a major shareholder is limited to the opening and expiration of the supplementary pledge, the use of the pledgee and the proportion of the same number of lines, and the start date of the share sale pledge

moving

Jiangyin molding pledgor Shen industrial and Commercial Bank of China

Group Co., Ltd. 1141.5 3.29% 1.24% no yes 2022-1 please release the pledge bank to supplement the pledge company's 80000 shares - 18 pledge until the pledge company's pledge Jiangyin sub branch

2. Basic information of cumulative pledge of shareholders' shares

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

This pledge the proportion of this pledge in the Pledged Shares of the company, the situation of non Pledged Shares, the name of shareholders, the number of shares held, the total Pledged Shares of the company held by the Pledged Shares after the Pledged Shares held before the shares held, the Pledged Shares accounted for the pledged non pledged shares accounted for the non quality (shares) Proportion share quantity share quantity share principal restricted and pledged shares share restricted and pledged shares (ten thousand shares) (ten thousand shares) proportion freezing proportion freezing proportion (ten thousand shares) (ten thousand shares)

Jiangyin molding 347145, 37.85, 73.54, 27.84

Group Co., Ltd. 082% 24385.94 25527.52% 0.00% 0.00% company

2、 Other instructions

1. The share pledge financing is not used to meet the production and operation related needs of the listed company.

2. Jiangyin molding Group Co., Ltd. has no pledged shares due in the next six months and one year,

The repayment funds of Jiangyin molding Group Co., Ltd. mainly come from its own and self raised funds, with sufficient

Financial solvency.

3. Jiangyin molding Group Co., Ltd. does not infringe upon the company by occupying non operating funds, illegal guarantees, etc

The interests of the company.

4. The share pledge will not affect the company's production and operation and corporate governance

The Pledged Shares do not involve performance compensation obligations.

3、 Documents for future reference

1. Registration certificate of securities pledge.

It is hereby announced.

Jiangnan Mould & Plastic Technology Co.Ltd(000700)

Board of directors

January 20, 2022

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