Beingmate Co.Ltd(002570) : Announcement on judicial freezing of some shares held by controlling shareholders

Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-015

Beingmate Co.Ltd(002570)

Announcement on judicial freezing of some shares held by controlling shareholders

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Special risk tips:

As of the disclosure date of this announcement, the company's controlling shareholder Beingmate Co.Ltd(002570) Group Co., Ltd. pledged the number of shares of listed companies

The number of shares is 19485000, accounting for 91.82% of the total shares of the company. Investors should pay attention to relevant risks.

1、 Basic information of shareholders' share freeze

Beingmate Co.Ltd(002570) (hereinafter referred to as "the company" and "the company") received a letter from the controlling shareholder today

Yinmei Group Co., Ltd. (hereinafter referred to as " Beingmate Co.Ltd(002570) group") informed by letter that it held the Department of the company

The sub shares have been frozen by the judiciary, and the specific matters are as follows:

1. Basic information of this share freeze

Whether the shareholder's name is the proportion of shares frozen this time, and whether the company is limited to freezing

Number of holding shares (shares) total share capital of shares held for sale and application reasons for limited starting date and expiration date

Zhejiang

Provincial Construction

Beingmate Co.Ltd(002570) from January 2022 to January 2025, Gongji property group has 4466576 2.10% 0.41% No. on June 24 and 23, the group has security limited liability

Ren Gong

department

Through inquiry with the controlling shareholder, the company learned that the people's Court of Binjiang District, Hangzhou city had been awarded the compensation for the applicant Zhejiang Construction Engineering Co., Ltd

Dispute over project payment between Beingmate Co.Ltd(002570) Group Co., Ltd. and Hangzhou Golden Future Industrial Co., Ltd

In the first case, 4466576 shares of the company held by Beingmate Co.Ltd(002570) group were frozen, and the shares frozen this time

Accounting for 2.10% of the total shares of the company.

2. Cumulative freezing of shareholders' shares

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

Total number of shares (shares) held by the total number of shares (shares) held by the total number of shares (shares) recorded by the total number of shares held by the total share capital (shares) of the company

Beingmate Co.Ltd(002570) set

Group Co., Ltd. 212218500 19.65% 4466576 0 2.10% 0.41% company

2、 Other relevant instructions and risk tips

The judicial freezing of some shares held by the controlling shareholders 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 of the company. The controlling shareholders of the company are actively taking measures to properly resolve relevant disputes as soon as possible. The company will pay close attention to relevant progress and timely perform corresponding information disclosure obligations in accordance with relevant laws and regulations. Please pay attention to the subsequent relevant announcements and pay attention to the investment risks.

3、 Documents for future reference

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

2. Notification letter of Beingmate Co.Ltd(002570) Group Co., Ltd.

Beingmate Co.Ltd(002570) board of directors

January 26, 2021

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