Suzhou Yangtze New Materials Co.Ltd(002652) : Announcement on the judicial freezing of some shares held by the controlling shareholders of the company

Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-01-08

Suzhou Yangtze New Materials Co.Ltd(002652)

With regard to the announcement that some shares of the company held by the controlling shareholder are subject to judicial freezing, the company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

1、 Basic information of shareholder share freeze

Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as “the company” or ” Suzhou Yangtze New Materials Co.Ltd(002652) “) today received a letter from the controlling shareholder Nanning Yiran pension industry partnership (limited partnership) (hereinafter referred to as “Nanning Yiran”) and learned that some of its shares in the company were frozen. The specific matters are as follows:

1. Basic information of this share freeze

Is it frozen

Is it limited to the public

The proportion of this freeze in its settlement

The name of the shareholder is the number of controlling shares. The total share sale of the holding company starts from the expiration of the application for the proportion of original shares (shares) and the share capital and the limited date. Please refer to the East proportion sale class

people

type

Nanning Yiran Dasi pension Industry Co., Ltd

10.49 2021. 2024. Lianfa partnership is 53700000 34.96% no silver jelly (limited partnership% 09.16 09.15

Line (Group)

In the case of dispute over financial loan contracts between the applicant bank of Dalian Co., Ltd. Shanghai Branch (hereinafter referred to as “Bank of Dalian Shanghai Branch”) and Nanning Yiran, the Shanghai financial court frozen 53700000 shares of the company held by Nanning Yiran in accordance with (2020) H74 minchu No. 1848 civil mediation, The number of shares frozen this time accounts for 34.96% of the total shares of the company. Nanning Yiran received an official document from the court on January 21, 2022, confirming the above matters.

Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-01-08

2. Cumulative freezing of shareholders’ shares

As of the disclosure date of the announcement, the cumulative frozen shares held by the above shareholders are as follows:

Total of total frozen

Number of shares held cumulative name of total shareholders of the target company number of shares held

(share) proportion record quantity share capital ratio (share) proportion

example

Nanning Yiran pension industry partnership

Enterprise (limited 153600000 30% 53700000 34.96% 10.49% partnership)

2、 Other relevant instructions and risk tips

The judicial freezing of some shares of the company held by the controlling shareholder of the company will not have a direct impact on the production and operation of the company and will not lead to the change of the actual control right of the company. The controlling shareholders of the company are actively taking measures to strive for an early and proper solution.

The company will pay close attention to relevant progress and timely perform corresponding information disclosure obligations in accordance with relevant laws and regulations. The information disclosure media designated by the company are China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN), The relevant information of the company shall be subject to the announcement published on the above designated information disclosure media. Please pay attention to the subsequent relevant announcements of the company and pay attention to investment risks.

3、 Documents for future reference

1. Letter on judicial freezing of Suzhou Yangtze New Materials Co.Ltd(002652) shares held by our company issued by the controlling shareholder; 2. Execution ruling issued by Shanghai financial court;

3. Details of share freeze of China Securities Depository and Clearing Corporation Limited.

It is hereby announced.

Suzhou Yangtze New Materials Co.Ltd(002652) board of directors January 21, 2002

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