601127: Announcement on pledge of some shares of controlling shareholders

Securities code: 601127 securities abbreviation: Chongqing Sokon Industry Group Stock Co.Ltd(601127) Announcement No.: 2022-010

Bond Code: 113016 bond abbreviation: Xiaokang convertible bond

Chongqing Sokon Industry Group Stock Co.Ltd(601127)

Announcement on pledge of some shares of 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 omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Chongqing Xiaokang, the controlling shareholder of Chongqing Sokon Industry Group Stock Co.Ltd(601127) (hereinafter referred to as "the company")

Holding Co., Ltd. (hereinafter referred to as "Xiaokang holding") holds 443808949 shares of the company, accounting for

32.63% of the total share capital of the company, holding 313780000 shares of listed companies, accounting for

The proportion of shares is 70.70%, accounting for 23.07% of the total share capital of the company.

Xiaokang holdings and Chongqing Yu'an Automobile Industry Co., Ltd., who acted in concert, jointly hold shares of the company

The total number of shares is 510899899, accounting for 37.57% of the total share capital of the company. As of the completion of this pledge, Xiaokang

The cumulative number of Pledged Shares of the company (including this time) held by the holding company and its persons acting in concert is 323390000 shares,

Accounting for 63.30% of its shareholding and 23.78% of the total share capital of the company.

Recently, the company received a notice from the controlling shareholder Xiaokang holdings and learned that some of its shares in the company were handled

Complete the pledge procedures. The relevant information is hereby announced as follows:

1、 Share pledge

1. Basic information of this share pledge

Whether the name of the pledging shareholder of the company is limited to controlling the Pledged Shares, and the number of financing shares from the initial pledge of supplementary pledge to the total share capital held by the pledgee (shares) Share sale pledge date proportion fund use

Chongqing Xiaokang 2022 1 2022 Industrial Bank Co.Ltd(601166) joint stock production Holding Co., Ltd. is 11000000 no no no no on December 21 Chongqing 2.48% 0.81% operating company branch

2. The Pledged Shares do not involve performance compensation obligations such as major asset restructuring.

3. Cumulative Pledged Shares of shareholders

After the above pledge, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:

Situation of Pledged Shares situation of non pledged shares before and after this pledge, the number of shares held by the pledged, pledged, non pledged and non pledged shareholders of the company, the number of shares held, the cumulative number of pledges, the cumulative number of pledges, the number of shares (shares) in the total share capital, the number of shares in the shares (shares) quantity (shares) proportion restricted shares frozen shares restricted shares frozen shares quantity quantity quantity (shares) (shares) (shares)

Chongqing Xiaokang

Holdings Limited 443808949 32.63% 302780000 313780000 70.70% 23.07% 0

Company Chongqing Yu'an

Automotive industry 67090950 4.93% 9610000 9610000 14.32% 0.71% 0

limited company

Total 510899899 37.57% 312390000 323390000 63.30% 23.78% 0

Note: the number of shares held and pledged by the above-mentioned well-off holdings include the amount transferred from the issuance of exchangeable corporate bonds

Shares in the pledge account.

2、 Pledged shares expected to expire in the next year by Xiaokang holdings and its concerted actors

1. The number of pledged shares due in the next six months of Xiaokang holdings and its concerted actors is 0 million shares, accounting for

The proportion of shares held is 0%, accounting for 0% of the total share capital of the company, and the corresponding financing balance is 0 million yuan; Due within the next year

The number of Pledged Shares (including those due within half a year) is 24.82 million shares, accounting for 5.59% of the shares held by them, accounting for the majority of the company

The total share capital ratio of the company is 1.83%, corresponding to the financing balance of 22 million yuan.

2. Xiaokang holdings and its persons acting in concert do not occupy, illegally guarantee or associate through non operating funds

Transactions and other violations of the interests of listed companies.

3. Xiaokang holdings and its persons acting in concert have sufficient risk control ability, and there is no liquidation of Pledged Shares

Risk or forced liquidation. The pledge will not change the actual control of the company and will not

The company's production and operation and corporate governance. In case of liquidation risk, the controlling shareholders of the company will take supplementary measures

Pledge, early repurchase of Pledged Shares and other measures to deal with risks.

It is hereby announced.

Chongqing Sokon Industry Group Stock Co.Ltd(601127) board of directors

January 26, 2022

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