688339: Beijing Sinohytec Co.Ltd(688339) announcement on the listing and circulation of non-public offering shares and restricted shares

Securities code: 688339 securities abbreviation: Beijing Sinohytec Co.Ltd(688339) Announcement No.: 2022-003 Beijing Sinohytec Co.Ltd(688339)

Announcement on the listing and circulation of non-public offering shares and restricted shares

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Important content tips:

The number of non-public offering restricted shares in circulation this time is 850991 shares, and the restricted period is June. The company confirms that the number of listed and tradable shares is all non-public offering restricted shares in the restricted period.

The listing and circulation date is February 11, 2022.

1、 Types of restricted shares traded in this listing

According to the reply on approving Beijing Sinohytec Co.Ltd(688339) to issue shares to specific objects for registration (zjxk [2021] No. 2357) issued by China Securities Regulatory Commission on July 9, 2021, the company’s application for issuing 850991 shares to specific objects was approved for registration.

On August 11, 2021, the company completed the procedures of registration and custody of new shares issued this time and restricted sale of shares in Shanghai Branch of China Securities Depository and Clearing Co., Ltd., and the total share capital of the company was changed from 70500000 shares to 71350991 shares.

The type of restricted shares to be listed and circulated this time is non-public issuance of restricted shares. The total number of shareholders of this part of restricted shares is 4, and the corresponding number of restricted shares is 850991 shares, accounting for 1.19% of the current total share capital of the company. The deadline of the restriction period is February 10, 2022, and the listing and circulation date is February 11, 2022.

2、 Changes in the number of share capital of the company since the formation of restricted shares listed and circulated this time

After this non-public offering, the total share capital of the company is 71350991 shares. As of the announcement date, the total share capital of the company has not changed.

3、 Relevant commitments of restricted shares circulating in this listing

All four shareholders who applied for lifting the restrictions on the sale of shares promised that the shares subscribed for would not be transferred within 6 months from the date of listing. In addition to the above commitments, the shareholders of restricted shares applying for listing and circulation have no other special commitments.

4、 Verification opinions of intermediary institutions

After verification, the sponsor believes that as of the date of issuance of this verification opinion, Beijing Sinohytec Co.Ltd(688339) the holders of restricted shares have strictly fulfilled their commitments made in the company’s non-public offering of shares. The listing and circulation of restricted shares meets the requirements of relevant normative documents such as the Listing Rules of science and Innovation Board of Shanghai Stock Exchange; The number of restricted shares lifted and the listing and circulation time of the restricted shares comply with relevant laws, administrative regulations, departmental rules, relevant rules and shareholders’ commitments. The recommendation institution has no objection to Beijing Sinohytec Co.Ltd(688339) the listing and circulation of restricted shares.

5、 Restricted shares circulating in this listing

(I) the number of restricted shares of non-public offering shares listed and circulated this time is 850991 shares, and the restricted period is June. The company confirms that the number of listed shares in circulation is all non-public offering shares and restricted shares in the restricted period. (II) the listing and circulation date is February 11, 2022

(III) listing and circulation list of restricted shares

Restricted holding

Proportion of the remaining restricted shares in the current listing

Name of shareholder number of shares number of shares

Total share capital ratio

(shares) (shares) (shares)

example

1 UBS AG 361,671 0.51% 361,671 0

Shenzhen Anpeng Equity Investment Fund Management Co., Ltd

Weifang BAIC new energy conversion Co., Ltd

2 industry investment fund partnership (limited liability 297846 0.42%)

(partner)

JPMORGAN CHASE

3 BANK,NATIONALASSOCIATION 127,648 0.18% 127,648 0

MORGAN STANLEY & CO.

4 INTERNATIONALPLC. 63,826 0.09% 63,826 0

Total 850991 1 1.19% 850991 0

Listing and circulation of restricted shares:

Serial No. type of restricted shares number of shares in circulation (shares) restricted period (month)

1 non public offering 850991 6

Total 850991-

6、 Online announcement attachment

Verification opinions of Guotai Junan Securities Co.Ltd(601211) on the listing and circulation of Beijing Sinohytec Co.Ltd(688339) restricted shares of non-public development banks

It is hereby announced.

Beijing Sinohytec Co.Ltd(688339) board of directors January 27, 2022

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