605338: Announcement on the results of shareholders’ share reduction

Securities code: 605338 securities abbreviation: Zhongyin Babi Food Co.Ltd(605338) Announcement No.: 2022-004

Announcement on the results of share reduction by shareholders

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records

Misleading statements or major omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents

Take responsibility.

Important content tips:

Basic information of shareholding of major shareholders

Before the implementation of this reduction plan, Zhongyin Babi Food Co.Ltd(605338) (hereinafter referred to as “the company”) shares

Dongjiahua Tianming (Tianjin) asset management partnership (limited partnership) (hereinafter referred to as “Jiahua Tianming”)

There are 13020000 shares of the company, accounting for 5.25% of the total share capital of the company.

Implementation results of share reduction plan

On October 13, 2021, the company disclosed Zhongyin Babi Food Co.Ltd(605338) shareholding of more than 5%

The announcement of shareholders’ share reduction plan (Announcement No.: 2021-038) is ten days from the date of announcement of the share reduction plan

Within three months after five trading days, i.e. from November 3, 2021 to January 31, 2022

Through the Shanghai Securities Exchange, the reduction of no more than 7440000 shares by means of centralized bidding or block trading, accounting for

3% of the total share capital of the company.

Recently, the company received the notification letter on the result of share reduction issued by the shareholder Jiahua Tianming. As of January 2022

On June 28, the reduction time interval of this reduction plan expired, and Jiahua Tianming accumulated through centralized bidding

It is planned to reduce 2.48 million shares of the company, accounting for 1.00% of the total share capital of the company. After this reduction, it will hold more shares of the company

The number of shares is 10540000, accounting for 4.25% of the total share capital of the company. As of the disclosure date of this announcement, the holdings have been reduced

The plan has been implemented.

1、 Basic information of the reducing entity before the reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source (share)

More than 5% of Jiahua Tianming (Tianjin) is not the first 13020000 5.25% obtained before IPO: major shareholder shares of 13020000 asset management partnership

Industry (limited partnership)

The above reduction subjects have no concerted action.

2、 Implementation results of share reduction plan (I) major shareholders disclose the implementation results of share reduction plan due to the following matters:

The disclosed reduction time interval expires

Reduction price

Reduction quantity reduction ratio reduction party reduction total amount reduction completed current number of shares current shareholder name reduction period range

(share) example formula (yuan) situation (share) proportion (yuan / share)

Jiahua Tianming (Tianjin) 2480000 1% 2021 / 11 / 3 ~ centralized bidding 33.52-87448012.00 has completed 10540000 4.25% asset management partnership 2022 / 1 / 12 price transaction 37.90

Industry (limited partnership)

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented

(4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no

It is hereby announced.

Zhongyin Babi Food Co.Ltd(605338) board of directors February 7, 2022

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