Changshan North Ming (000158): Major Shareholder Relieves Partial Equity Pledge

Shijiazhuang Changshan North Ming Polytron Technologies Inc announcement on the lifting of partial equity pledge by major shareholders of the company

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

Shijiazhuang Changshan North Ming Polytron Technologies Inc (hereinafter referred to as the "company") has recently received the notice of the second largest shareholder of Beijing, the North Ming Albert Holdings Limited (hereinafter referred to as "North Ming Holdings"), to announce the cancellation of part of the equity pledge.

I. The basic situation of the lifting of partial equity pledge by the North Ming holding company

Note: the original pledge of the 46 million 441 thousand and 500 stocks is due on November 15, 2018.

In the event of delayed purchase and postponed repurchase date for May 15, 2019, see the company's announcement in November 19, 2018 on the China Securities Journal, the securities times and the giant tide information network.

2018-081).

Two. The situation of accumulative pledge of controlling shares in North Ming

As of the announcement date, North Ming holding company held 263509630 shares of the company, accounting for 15.94% of the total number of shares.

After the lifting of the share pledge, the shares held by the North Ming holding company amounted to 154791599 shares, accounting for 58.74% of the total shares of its holding company, accounting for 9.36% of the total share capital of the company.

Notice hereby.

Shijiazhuang Changshan North Ming Polytron Technologies Inc board of directors

May 14, 2019