601127: Announcement on the release and pledge of some shares of shareholders

Securities code: 601127 securities abbreviation: Chongqing Sokon Industry Group Stock Co.Ltd(601127) Announcement No.: 2022-019 bond Code: 113016 bond abbreviation: Xiaokang convertible bond

Chongqing Sokon Industry Group Stock Co.Ltd(601127)

Announcement on the cancellation of pledge and pledge of some shares of shareholders

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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Chongqing Yu’an Automobile Industry Co., Ltd. (hereinafter referred to as “Yu’an industry”), the shareholder of Chongqing Sokon Industry Group Stock Co.Ltd(601127) (hereinafter referred to as “the company”), holds 67090950 shares of the company, accounting for 4.93% of the total share capital of the company. The cumulative pledge of the company’s shares is 9610000 shares, accounting for 14.32% of the total shares and 0.71% of the total share capital of the company.

The total number of shares held by Yu’an industry and its co-operative Chongqing Xiaokang Holding Co., Ltd. is 510899899, accounting for 37.57% of the total share capital of the company. Yu’an industry and its persons acting in concert held 323390000 shares (including this time), accounting for 63.30% of its shares and 23.78% of the total share capital of the company.

The company recently received a notice from the shareholder Yu’an industry that some of its shares in the company have gone through the formalities of release and pledge. The relevant information is hereby announced as follows:

1、 Release of pledge of shares

Shareholder name: Chongqing Yu’an Automobile Industry Co., Ltd

8310000 shares were pledged this time

Accounting for 12.39% of its shares

Accounting for 0.61% of the total share capital of the company

Degradation time: January 24, 2022

Number of shares held 670950

Shareholding ratio: 4.93%

The number of remaining Pledged Shares is 1300000

The number of remaining Pledged Shares accounts for 1.94% of its shares

The number of remaining Pledged Shares accounts for 0.10% of the total share capital of the company

2、 Share pledge

1. Basic information of this share pledge

Whether it accounts for the name of the pledged shareholder of the company, the holding share capital is limited to the sub 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 purpose

Chongqing Yu’an China China Construction Bank Corporation(601939)

Automobile industry no 8310000 no no no January 2022 January 2023 Co., Ltd. 12.39% 0.61% production Co., Ltd. Chongqing Shapingba branch business bank

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 proportion of the number of shares held by the pledged, pledged, non pledged and non pledged shareholders of the company, the shareholding ratio, the cumulative number of pledges, the cumulative number of pledges, the total number of shares held, the number of shares (shares) in the total share capital, the number of shares (shares) in the shares (shares) Quantity (share) proportion restricted shares frozen shares restricted shares frozen shares quantity quantity quantity (share) (share) (share)

Chongqing small

Kang holding 443808949 32.63% 313780000 313780000 70.70% 23.07% 0

Chongqing Yuzhou Co., Ltd

An automobile 67090950 4.93% 1300000 9610000 14.32% 0.71% 0

Industrial Co., Ltd

Total 510899899 37.57% 315800000 323390000 63.30% 23.78% 0

Note: the above number of shares held and pledged by Chongqing Xiaokang Holding Co., Ltd. includes the amount of exchangeable shares due to the issuance

Shares transferred to the special pledge account for corporate bonds.

3、 Pledged shares expected to expire in the next year by Yu’an industry and its concerted actors

1. The number of pledged shares due in the next six months of Yu’an industry 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; In the next year

The number of Pledged Shares in the period (including maturity within half a year) is 2482 million shares, accounting for 5.59% of its shares,

It accounts for 1.83% of the total share capital of the company, and the corresponding financing balance is 22 million yuan.

2. Yu’an industry and its persons acting in concert do not infringe the interests of listed companies through non operating fund occupation, illegal guarantee, related party transactions, etc.

3. Yu’an industry and its persons acting in concert have sufficient risk control ability, and there is no risk of liquidation or forced liquidation of Pledged Shares. The pledge will not lead to the change of the company’s actual control and will not have an impact on the company’s production and operation and corporate governance. In case of liquidation risk, Yu’an industry and its persons acting in concert will take measures such as supplementary pledge and early repurchase of Pledged Shares to deal with the risk.

It is hereby announced.

Chongqing Sokon Industry Group Stock Co.Ltd(601127) board of directors January 27, 2022

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