600603: Guanghui Logistics Co.Ltd(600603) announcement on the release of pledge of some shares of controlling shareholders

Securities code: 600603 securities abbreviation: Guanghui Logistics Co.Ltd(600603) Announcement No.: 2022-011 Guanghui Logistics Co.Ltd(600603)

Announcement on the cancellation of pledge of some shares of controlling shareholders

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:

The controlling shareholder of Guanghui Logistics Co.Ltd(600603) (hereinafter referred to as "the company") Xinjiang Guanghui industrial investment (Group) Co., Ltd. (hereinafter referred to as "Guanghui group") and its acting in concert Xinjiang Guanghui chemical building materials Co., Ltd. (hereinafter referred to as "Guanghui group and its acting in concert") hold 573467090 shares of the company, accounting for 45.62% of the total share capital of 1256952847 shares of the company, After the cancellation of the pledge, the cumulative pledge amount is 428520000 shares, accounting for 74.72% of the total shares of the company and 34.09% of the total share capital of the company.

On February 7, 2022, the company received a notice from Guanghui group on the partial release of the pledge of its shares in the company. The details are as follows:

Guanghui group handled the pledge release procedures of 19 million shares of the company pledged to Agricultural Bank Of China Limited(601288) Urumqi Branch (hereinafter referred to as " Agricultural Bank Of China Limited(601288) ") in Shanghai Branch of China Securities Depository and Clearing Corporation Limited. The details are as follows:

Name of shareholder: Guanghui group and its persons acting in concert

19 million shares were pledged this time

Accounting for 3.31% of its shares

Accounting for 1.51% of the total share capital of the company

February 28, 2021

Number of shares held: 573467090

Shareholding ratio 45.62%

The remaining pledged shares are 428520000

The number of remaining Pledged Shares accounts for 74.72% of its shares

The remaining pledged shares accounted for 34.09% of the total share capital of the company

It is hereby announced.

Guanghui Logistics Co.Ltd(600603) board of directors

February 8, 2022

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