603069: Hainan Haiqi Transportation Group Co.Ltd(603069) shareholders’ share reduction results through centralized bidding and announcement of no share reduction

Securities code: 603069 securities abbreviation: Hainan Haiqi Transportation Group Co.Ltd(603069) Announcement No.: 2022-008

Hainan Haiqi Transportation Group Co.Ltd(603069) shareholders’ centralized bidding reduction

Announcement of share results and no reduction

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 shareholders: Hainan Agricultural Reclamation Investment Holding Group Co., Ltd. (hereinafter referred to as “Haihai”)

Nannongken) holds Hainan Haiqi Transportation Group Co.Ltd(603069) (hereinafter referred to as the “company”)

2427000 shares, accounting for 0.768% of the total share capital of the company. The source of shares is the initial public offering of the company

The shares obtained before the development bank and the shares obtained by increasing the holdings in the secondary market.

Results of the implementation of the centralized bidding reduction plan: Recently, the company received the report on

Notification letter on the progress of reducing Hainan Haiqi Transportation Group Co.Ltd(603069) shares, as of 2022

On January 28, 2004, the period of the reduction plan has expired, and Hainan agricultural reclamation has not passed the Shanghai Stock Exchange

The centralized bidding reduction system reduces the shares of the company.

1、 Basic information of the subject of centralized bidding reduction before reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source

(shares)

2427000 0.768% shareholders of less than 5% of Hainan agricultural reclamation investment obtained before IPO: 242200 shares obtained by Holding Group Co., Ltd. through centralized bidding transaction: 5000 shares

The above reduction subjects have no concerted action.

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

The implementation of the reduction plan has been completed

Reduction price

Reduction quantity reduction ratio reduction Party’s total reduction fund reduction completion of current number of shares current shareholding ratio shareholder name reduction period range

(share) example amount (yuan) situation (share) example

(yuan / share)

Hainan agricultural reclamation investment 0 0% 2021 / 7 / 29 ~ centralized competition 0-0 0 has completed the transaction of 2427000 0.768% Holding Group Co., Ltd. 2022 / 1 / 28

department

(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

During the period of this share reduction plan, due to market reasons, Hainan Nongken did not reduce its shares, did not exceed the share reduction plan, and met the disclosed share reduction plan. (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.

Hainan Haiqi Transportation Group Co.Ltd(603069) board of directors February 8, 2022

- Advertisment -