Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) : Announcement on the progress of publicly listed transfer of equity of subsidiaries

Securities code: 002101 securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 2022-09 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)

Announcement on progress of publicly listed transfer of equity of subsidiaries

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.

The 24th Meeting of the seventh board of directors of Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) (hereinafter referred to as "the company" or "the company") deliberated and adopted the proposal on the proposed public listing transfer of 76% equity of Baolong automobile, a holding subsidiary, and agreed that the company transfer 76% equity of Guangdong Baolong automobile Co., Ltd. (hereinafter referred to as "Baolong automobile") by means of public listing, For details, see the announcement on the proposed public listing and transfer of equity of subsidiaries published on cninfo.com on October 15, 2021. The relevant equity was listed for the first time in Guangdong united property rights trading center (hereinafter referred to as "property rights trading center") from November 22, 2021 to December 17, 2021. During the first listing period, it has no intention to go through the transfer application procedures with the transferee. For details, please refer to the progress announcement on publicly listed transfer of equity of subsidiaries published on cninfo.com on December 21, 2021.

According to the authorization of the board of directors, the company adjusted the transfer reserve price of 76% equity of Baolong automobile, and made a secondary listing in the property right trading center with 183931346 yuan as the transfer reserve price from December 20, 2021 to January 17, 2022. On January 26, 2022, the company received the notice of organization signing issued by the property rights trading center and learned that the 76% equity transfer project of Baolong automobile was concluded by agreement transfer. The transferee was Zhaoqing wanyang Zhongchuang City Technology Co., Ltd., and the transaction price was 183931346 yuan.

The company will carry out contract signing, delivery and other related work in accordance with the transaction arrangement of the property right trading center, and will timely perform the obligation of information disclosure according to the progress of relevant matters. This transaction has not been finally completed. Please pay attention to the investment risk.

It is hereby announced.

Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) board of directors

January 27, 2002

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