688313: Announcement on more than half of the reduction time of more than 5% shareholders and the progress of reduction

Securities code: 688313 securities abbreviation: Henan Shijia Photons Technology Co.Ltd(688313) Announcement No.: 2022-002

Henan Shijia Photons Technology Co.Ltd(688313)

Announcement on more than half of the reduction time of more than 5% shareholders and the progress of reduction

The board of directors, all directors and relevant shareholders of the company guarantee that there is no false record or misleading in the contents of this announcement

And shall be legally liable for the authenticity, accuracy and completeness of its contents.

Important content tips:

Basic information of shareholding of major shareholders

Before the implementation of the reduction plan, Henan Shijia Photons Technology Co.Ltd(688313) (hereinafter referred to as “shijiaguang”)

Qianhai equity investment fund (limited partnership) (hereinafter referred to as “Qianhai equity”)

Holding 25000000 shares of the company, accounting for 5.45% of the total share capital of the company. The above shares come from the company’s first

Before the public offering and listing, and the restrictions on sales have been lifted and listed for circulation since August 12, 2021.

Progress of share reduction plan

On September 16, 2021, the company opened the website of Shanghai Stock Exchange (www.see. Com. CN.) Disclosed

Announcement on the reduction plan of more than 5% shareholders (Announcement No.: 2021-031). Qianhai equity plan

Centralized bidding, block trading, agreement transfer or other legal methods recognized by Shanghai Stock Exchange,

It is expected that the number of shares reduced will not exceed 13764069, accounting for 3.00% of the total share capital of the company.

As of the disclosure date of this announcement, Qianhai equity has been reduced through centralized bidding trading in this reduction plan

The number of shares of the company is 6233640, accounting for 1.36% of the total shares of the company. During this reduction plan

Half of the period has passed, and the reduction plan has not been implemented yet. The specific matters are hereby announced as follows:

1、 Basic information of the reducing entity before the reduction

Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source

More than 5% of Qianhai’s equity is not the largest shareholder, and 5.45% obtained before IPO: 25000000 shares

The above reduction subjects have no concerted action.

2、 Implementation progress of share reduction plan

(I) major shareholders disclose the implementation progress of the reduction plan for the following reasons:

The reduction time is more than half

Number of shareholders’ holdings reduction ratio of shareholders’ holdings reduction total amount of holdings reduction in the reduction price area current holdings current name (shares) example during the reduction period (yuan / (yuan) number of Holdings (shares) (shares) proportion

Qianhai 6233640 1.36% 2021 / 10 / 19 ~ centralized bidding 11.00 -13.57 76486256.46 18766360 4.09% equity transaction 2022 / 1 / 19

(II) whether the reduction is consistent with the plans and commitments previously disclosed by the major shareholders or the directors, supervisors and senior executives

√ yes □ no

(III) during the reduction period, whether the listed company discloses major events such as high transfer or planning merger and reorganization

□ yes √ no

(IV) impact of this reduction on the company

The implementation of this share reduction plan is determined by the company’s shareholder Qianhai equity according to their own needs, and will not lead

Changes to the controlling shareholders of the company will not have a significant impact on the corporate governance structure and future sustainable operation.

(V) other matters required by the exchange

nothing

3、 Relevant risk tips

(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and

Specific circumstances of achievement or elimination of relevant conditions, etc

The reduction plan is the decision made by the company’s shareholder Qianhai equity according to its own needs. During the reduction period

During the period, the above shareholders will choose whether and how to implement the reduction plan according to the market conditions, the company’s share price and other factors

There is uncertainty in the quantity and price of reduction.

(II) whether the implementation of the share reduction plan will lead to the risk of change of control of the listed company

□ yes √ no (III) other risks

As of the date of this announcement, the share reduction plan of Qianhai, the shareholder of the company, has not been completed. The company will continue to pay attention to the progress of the implementation of the shareholders’ share reduction plan, and timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations. Please pay attention to investment risks.

It is hereby announced.

Henan Shijia Photons Technology Co.Ltd(688313) board of directors January 20, 2022

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