Jiangsu Gian Technology Co.Ltd(300709) : Announcement on the release of pledge of some shares of controlling shareholders and actual controllers

Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-005

Jiangsu Gian Technology Co.Ltd(300709)

Announcement on the release of pledge of some shares of controlling shareholders and actual controllers

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood

Records, misleading statements or material omissions.

Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) recently received a report from the controlling shareholder and the actual

The notice of Mr. Wang Mingxi, one of the controllers, learned that Mr. Wang Mingxi handled part of the shares of the company he held

Understand the pledge business, and the specific matters are as follows:

1、 Basic information on the cancellation of pledge of some shares of shareholders

Whether it is a holding company whose shares are released this time

Starting date of total share capital held by shareholders or the first Pledged Shares cancellation date of pledgee

Name of major shareholder and its quantity (share) proportion

Concerted action person

Bank Of Nanjing Co.Ltd(601009) shares

Wang Mingxi is a 1000000 3.32% 0.64% 2021 September 2022 1 limited liability company

March 19 Changzhou Branch

Total – 1000000 3.32% 0.64% —

2、 Cumulative pledge of shareholders’ shares

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

Share of Pledged Shares held by the company, share of non Pledged Shares held by shareholders, total shares of the company held by cumulative pledge

Number of shares held proportion number of shares share capital pledged shares accounted for pledged shares accounted for unsecured name (%) (shares) Proportion of restricted shares and restricted shares and pledged shares proportion of frozen shares (%) (%)

Wang Mingxi 30134333 19.42 700000 2.32 0.45 0.00% 22600750 76.78%

Huang Yichao 7592270 4.89 0.00% 5694202 75.00%

Changzhou Chuangyan

Investment consulting 7411620 4.78 0.00% 0.00% Co., Ltd

Total 45138223 29.09 700000 1.55 0.45 0.00% 28294952 63.67%

Note: 1 Changzhou Chuangyan Investment Consulting Co., Ltd. is a company controlled by Ms. Huang Yichao, the controlling shareholder and one of the actual controllers of the company.

3、 Other instructions

1. As of the disclosure date of this announcement, the controlling shareholders, actual controllers and persons acting in concert of the company are in good credit status, have the ability to repay funds, the overall risk of Pledged Shares is controllable, and there is no risk of closing positions. The share pledge has a significant and substantial impact on the company’s production and operation, corporate governance and other real estate;

2. The company will continue to pay attention to the changes and risks of its share pledge, and timely perform the obligation of information disclosure. Please pay attention to the risks.

4、 Documents for future reference

1. Detailed statement of securities pledge and judicial freezing;

2. Daily shareholding change details of shareholders holding more than 5%;

3. Notice of cancellation of securities pledge registration.

It is hereby announced.

Jiangsu Gian Technology Co.Ltd(300709) board of directors January 20, 2022

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