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Announcement of Bluebird Fire Co., Ltd. on the release of pledge and pledge of part of the shares of shareholders of the company

Stock code: 002960 Securities abbreviation: Bluebird Fire Announcement number: 2021-078

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate, complete and free from misrepresentations, misleading statements or material omissions.

Blue Bird Fire Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from Mr. Cai Weimin, the chairman of the Company, that Mr. Cai Weimin has handled the unpledging and pledge business of part of the company's shares held by him, and the specific matters are announced as follows:

1. Release of shares from pledge and pledge

1. The situation of unpledged shares

2. The basic situation of this pledge

3. The cumulative pledge of shareholders' shares

As of the date of this announcement, Mr. Cai Weimin, chairman of the Company, holds a total of 39,698,771 shares in the Company, accounting for 11.40% of the total number of shares in the Company, and the total number of shares in the Company held by Mr. Cai Weimin is 16,439,682 shares (including the number of shares pledged), accounting for 41.41% of the shares held by him and 4.72% of the total share capital of the Company.

2. Other explanations

There is no risk of liquidation of the shares pledged by the shareholders of the company, which will not affect the company's financial situation and operating results, and there is no harm to the interests of the company and all shareholders.

If the future changes in the shares of the shareholders of the company meet the relevant circumstances stipulated in the Securities Law and the Measures for the Administration of Takeovers of Listed Companies, they will strictly abide by the relevant provisions and perform the information disclosure obligations in a timely manner.

3. Documents for reference

1. Detailed list of securities pledges of China Securities Depository and Clearing Co., Ltd.

This is hereby announced.

Bluebird Fire Co., Ltd

board of directors

October 21, 2021

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