603626: Kunshan Kersen Science & Technology Co.Ltd(603626) announcement on the extension of the pledge of some shares of the controlling shareholders

Securities code: 603626 securities abbreviation: Kunshan Kersen Science & Technology Co.Ltd(603626) Announcement No.: 2022-008

Kunshan Kersen Science & Technology Co.Ltd(603626)

Announcement on the extension of the pledge of some shares of the controlling shareholders

The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement

Or major omission, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Xu Jin, controlling shareholder and actual controller of Kunshan Kersen Science & Technology Co.Ltd(603626) (hereinafter referred to as “the company”)

Mr. Gen holds 139932561 shares of the company, accounting for 25.10% of the total share capital of the company. This pledge Exhibition

After the period, the cumulative number of Pledged Shares of Mr. Xu Jingen was 57860000, accounting for% of the total number of shares held by him

41.35%, accounting for 10.38% of the total share capital of the company.

The controlling shareholder and actual controller of the company, Mr. Xu Jingen and Ms. Wang Dongmei, jointly hold the shares of the company

197262561 shares, accounting for 35.38% of the total share capital of the company, and 84810000 shares have been pledged in total,

Accounting for 42.99% of its total shares and 15.21% of the total share capital of the company.

On January 21, 2022, the company received some shares from Mr. Xu Jingen, the controlling shareholder and actual controller of the company

The relevant information is hereby announced as follows:

1、 Extension of this share pledge

Whether to account for the company’s pledge. Whether the pledge exhibition is extended with the original quality

The shareholder shall be limited to the total share capital of the controlling shares and the number of shares in the financing period, and the supplementary charge shall be transferred to the pledgee after being charged

Name share proportion Fund (share) share sale pledge start date

East (%) (%) purpose

2021 2022 2022 Haitong certificate

1 year 1 year 2 persons Xu Jinchang shares

Yes 11 million no no 21 20 18 7.86 1.97 capital root Co., Ltd

Daily demand division

Mr. Xu Jingen’s pledge is an extension of the early-stage stock pledge business. See the company’s announcement of early-stage pledge for details

On the pledge of some shares of controlling shareholders disclosed in the designated information disclosure media on January 23, 2021

Announcement of the period (Announcement No.: 2021-006).

There is no guarantee or other guarantee for the extended shares used for major asset restructuring performance compensation and other matters

Guaranteed use.

2、 As of the disclosure date of this announcement, the cumulative pledge of shares of the controlling shareholder and actual controller of the company

Unit: shares

Shares pledged and shares not pledged

Shareholding extension this extension of the company’s total pledged but not pledged shareholders’ pledged shares, pledged shares, pledged shares, the proportion of the number of shares held by the company’s total pledged but not pledged shares, the cumulative number of shares pledged before and after the pledge, and the name of the Pledged Shares Restricted sales freeze restricted sales freeze (%) number of charges proportion of shares (%) (%) number of shares

Xu Jingen 139932561 25.10 57860000 57860000 41.35 10.38 0

Wang Dongmei 57330000 10.28 26950000 26950000 47.01 4.83 0

Total 197262561 35.38 84810000 84810000 42.99 15.21 0

It is hereby announced.

Kunshan Kersen Science & Technology Co.Ltd(603626)

Board of directors

January 22, 2022

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