Xinjiang Zhongtai Chenical Co.Ltd(002092) : Announcement on the shareholding of the top ten shareholders and the top ten circulating shareholders on the trading day before the suspension of this restructuring

Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-013 Xinjiang Zhongtai Chenical Co.Ltd(002092) announcement on the shareholding of the top ten shareholders and the top ten circulating shareholders on the trading day before the suspension of asset restructuring

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") intends to purchase 75.89% of the shares of Xinjiang Meike Chemical Co., Ltd. (hereinafter referred to as "Meike chemical") held by shareholders such as Xinjiang Zhongtai Petrochemical Group Co., Ltd. (hereinafter referred to as "Zhongtai petrochemical") by issuing shares and convertible corporate bonds, And issue shares and convertible corporate bonds (if any) to qualified specific investors to raise supporting funds.

Upon the application of the company to Shenzhen Stock Exchange, the trading of the company's shares will be suspended from the opening of the market on January 17, 2022 (Monday), and the estimated time will not exceed 10 trading days. For details, see the announcement on suspension of Xinjiang Zhongtai Chenical Co.Ltd(002092) planning for major asset restructuring (Announcement No.: 2022-002) disclosed by the company on January 17, 2022.

In accordance with the relevant requirements of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 6 - suspension and resumption of trading, the company now announces the names and holdings of the top 10 shareholders and the top 10 shareholders of tradable shares one trading day before the suspension (January 14, 2022) as follows:

1、 Shareholding of top ten shareholders

As of January 14, 2022, the name, number and proportion of the top ten shareholders of the company are as follows:

Sequence shareholder name shareholder category shareholding quantity (share) shareholding proportion (%) No

1. State owned legal person of Xinjiang Zhongtai (Group) Co., Ltd. 501302124 19.46%

2 Hongda Xingye Co.Ltd(002002) Group Co., Ltd. domestic general legal person 207305772 8.05%

3 Guangdong Liansu Technology Industry Co., Ltd. domestic general legal person 78828828 3.06%

4 Urumqi huanpeng Co., Ltd. (note) state owned legal person 51787000 2.01%

Sequence shareholder name shareholder category shareholding quantity (share) shareholding proportion (%) No

5 Hong Kong Central Clearing Company Limited overseas legal person 44500856 1.73%

6 Guotai Junan Securities Co.Ltd(601211) state owned legal person 35358541 1.37%

7 Taikang assets Juxin stock special pension product fund and financial product 33783783 1.31% - Bank Of China Limited(601988)

8 China Galaxy Securities Co.Ltd(601881) state owned legal person 32098508 1.25%

9 Shenwan Hongyuan Group Co.Ltd(000166) state owned legal person of Securities Co., Ltd. 24534998 0.95%

10 national social security fund 504 fund and financial products 23696 0.92%

Note: as of January 14, 2022, Urumqi huanpeng Co., Ltd. has another 23.213 million Xinjiang Zhongtai Chenical Co.Ltd(002092) shares, which are used for refinancing and are not included in the number of shares in the above table.

2、 Shareholding of top ten tradable shareholders

As of January 14, 2022, the name, number and proportion of the company's top ten tradable shareholders are as follows:

Sequence shareholder name shareholder category shareholding quantity (share) shareholding proportion (%) No

1 Xinjiang Zhongtai (Group) Co., Ltd. state owned legal person 415444140 19.36%

2 Hongda Xingye Co.Ltd(002002) Group Co., Ltd. domestic general legal person 207305772 9.66%

3 Urumqi huanpeng Co., Ltd. (note) state owned legal person 51787000 2.41%

4 Hong Kong Central Clearing Co., Ltd. overseas legal person 44500856 2.07%

5 national social security fund 504 portfolio fund and financial products 23696 1.10%

6 Guangzhou Xuanyuan Investment Management Co., Ltd. - Xuanyuan fund and financial products 19048641 0.89% Liudu Yuanbao No. 8 private investment fund

7 Agricultural Bank Of China Limited(601288) - China Securities 500 fund, financial products 10919714 0.51% trading open-ended index securities investment fund

8. 8.7 million natural persons in Wang Mo 0.41%

9. Domestic general legal person of Rizhao Iron and Steel Co., Ltd. 8073857 0.38%

10 China Construction Bank Corporation(601939) - zheshangfeng fund and financial products 8000000.37% profit enhanced bond securities investment fund

Note: as of January 14, 2022, Urumqi huanpeng Co., Ltd. has another 23.213 million Xinjiang Zhongtai Chenical Co.Ltd(002092) shares, which are used for refinancing and are not included in the number of shares in the above table.

It is hereby announced.

Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors February 7, 2002

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