/Hualin Securities: Announcement on the release and re-pledge of some shares of the controlling shareholder
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Hualin Securities: Announcement on the release and re-pledge of some shares of the controlling shareholder

Shenzhen Stock Exchange
2026/09/01

Securities code: 002945 Securities abbreviation: Hualin Securities Announcement number: 2026-035

Hualin Securities Co., Ltd.

Announcement on the release and re-pledge of part of the shares of the controlling shareholder

The company and all members of the company's board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.

Recently, Hualin Securities Co., Ltd. (hereinafter referred to as the "Company") received a notice from the controlling shareholder Shenzhen Liye Group Co., Ltd. (hereinafter referred to as the "Liye Group") and learned that some of the shares held by it in the company have been released from pledge and re-pledged. The specific matters are as follows:

1. Release of pledge of shares this time

Is it a holding company?

This time the pledge is released and the property is occupied

Shareholder or first company president

Name of shareholder Number of pledged shares Starting date of holding shares Release date Major shareholder of the pledgee and its share capital

(share) ratio

Ratio of persons acting in concert

Industrial and Commercial Bank of China Liye Group Yes 62,000,000 3.56% 2.30% 2023-05-17 2026-08-27 Co., Ltd. Shenzhen

Shekou Branch

Total - 62,000,000 3.56% 2.30% - - -

2. The situation of this share pledge

(1) Basic situation of this share pledge

Is it controlled?

Whether

Shareholders or shareholders of the company? Is it

Shareholder This pledge is to make up for the pledge. The pledge starts. The pledge ends. The pledge ends.

The number of shares held by the largest shareholder is limited to the total share capital. Pledgee

Name Quantity (shares) Pledge Date Tudong and its ratio Ratio Share sales

pledge

action

china industry and commerce

to apply

bank shares

Establish a business, release the pledge, own business 62,000,000 3.56% 2.30% No No 2026-08-28 Co., Ltd.

Mortgage registration property management group

Shenzhen Shekou

so far

branch

Total - 62,000,000 3.56% 2.30% - - - - - -

The pledged shares do not involve the risk of being used for major asset restructuring, performance compensation and other matters.

insurance or other protection purposes.

(2) Basic situation of cumulative pledge of shares

As of the announcement date, the situation of pledged shares held by the controlling shareholder Liye Group is as follows:

Pledged shares Status of unpledged shares Status of shares pledged This pledge Pledged

Share of the company Unpledged shareholders Number of shares held Shareholding ratio Formerly pledged shares Post-pledged shares Pledged shares

Shares held Total share capital % of pledged shares % of unnamed (shares) example number of shares number of shares limit of shares

Ratio Ratio Pledge Share Limit Pledge (shares) (shares) Sales and

Share sale and share freeze,

scale freeze scale mark

Quantity

Quantity

Establish a career

1,740,397,076 64.46% 731,300,000 731,300,000 42.02% 27.09% 0 0.00% 0 0.00%Group

Total 1,740,397,076 64.46% 731,300,000 731,300,000 42.02% 27.09% 0 0.00% 0 0.00%

The above-mentioned pledge behavior of the company's shareholders does not involve the risk of liquidation or forced transfer of ownership. company

We will continue to pay attention to its pledge changes and risks, and perform information disclosure obligations in a timely manner. Please

Investors are aware of the risks.

3. Documents for reference

  1. Notice of cancellation of securities pledge registration and certificate of securities pledge registration;

  2. Detailed list of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.;

  3. Details of daily shareholding changes of shareholders holding more than 5% of the shares of China Securities Depository and Clearing Co., Ltd.

Board of Directors of Hualin Securities Co., Ltd.

September 1, 2026