603199: Anhui Jiuhuashan Tourism Development Co.Ltd(603199) announcement on the release of pledge of shareholders’ shares

Securities code: 603199 securities abbreviation: Anhui Jiuhuashan Tourism Development Co.Ltd(603199) Announcement No.: pro 2022-001 Anhui Jiuhuashan Tourism Development Co.Ltd(603199)

Announcement on cancellation of pledge of shareholders’ shares

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:

Anhui Jiarun Jindi Enterprise Management Co., Ltd. (hereinafter referred to as “Jiarun Jindi”) holds Anhui Jiuhuashan Tourism Development Co.Ltd(603199) (hereinafter referred to as ” Anhui Jiuhuashan Tourism Development Co.Ltd(603199) ” and “the company”) 16 million shares, accounting for 14.46% of the total share capital of the company. Previously, the cumulative number of Pledged Shares of Jiarun Jindi was 16 million shares, accounting for 100% of its shares and 14.46% of the total share capital of the company.

After the pledge of the shares is lifted, the number of Pledged Shares of Jiarun Jindi is 0.

1、 Cancellation of pledge of shares of listed companies

The company recently received a notice from the shareholder Jiarun Jindi on the cancellation of the pledge of shares. In order to supplement the working capital, Jiarun Jindi will pledge all Anhui Jiuhuashan Tourism Development Co.Ltd(603199) 16000000 shares held by Jiarun Jindi since June 5, 2020, and handle the cancellation of the pledge on January 28, 2022. After the cancellation of the pledge, the number of Pledged Shares of Jiarun Jindi is 0. The details are as follows:

Name of shareholder: Anhui Jiarun Jindi Enterprise Management Co., Ltd

The Pledged Shares are 16000000

100% of its shares

Accounting for 14.46% of the total share capital of the company

Degradation time: January 28, 2022

Number of shares held: 16000000

Shareholding ratio: 14.46%

The number of remaining Pledged Shares is 0

The number of remaining Pledged Shares accounts for 0% of its shares

The number of remaining Pledged Shares accounts for 0% of the total share capital of the company

There may be a plan for re pledge of the Pledged Shares Released by Jiarun Jindi this time. In case of re pledge, Jiarun Jindi will perform the obligation of notification in time according to the subsequent pledge, and the company will disclose it in time.

It is hereby announced.

Anhui Jiuhuashan Tourism Development Co.Ltd(603199) board of directors February 7, 2022

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