600084: Citic Guoan Information Industry Co.Ltd(000839) announcement of wine industry Co., Ltd. on the court’s ruling to accept the reorganization of controlling shareholders

Securities code: 600084 securities abbreviation: Citic Guoan Wine Co.Ltd(600084) Announcement No.: lin2022-006 Citic Guoan Information Industry Co.Ltd(000839) wine industry Co., Ltd

Announcement on the court’s ruling to accept the reorganization 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: \uf020\uf020

1. On January 30, 2022, Citic Guoan Information Industry Co.Ltd(000839) grape wine industry Co., Ltd. (hereinafter referred to as “the company” or “the company”) received the notification letter from the controlling shareholder Citic Guoan Information Industry Co.Ltd(000839) Group Co., Ltd. (hereinafter referred to as “Guoan group”) and the person acting in concert Citic Guoan Information Industry Co.Ltd(000839) Investment Co., Ltd. (hereinafter referred to as “Guoan investment”), Beijing No. 1 Intermediate People’s Court (hereinafter referred to as “Beijing No. 1 Intermediate People’s court”) has ruled to accept the application of relevant creditors for reorganization of Guoan group.

2. The controlling shareholder Guoan group holds 387473586 shares of the company, accounting for 34.48% of the total share capital of the company. All the shares of the company held by it have been subject to judicial freezing or waiting for freezing. The controlling shareholder has been ruled by the first intermediate people’s Court of Beijing to accept the reorganization application and enter the reorganization procedure, which may lead to the change of the company’s control and the risk of the change of the company’s control.

3. Whether the subsequent reorganization of controlling shareholders can succeed is still uncertain; The company and the controlling shareholders remain independent in terms of business, personnel, assets, institutions and finance. Guoan group’s entry into the reorganization process will not have a significant adverse impact on the company’s daily production and operation.

1、 Restructuring by controlling shareholders

On January 1, 2022, the company posted on Shanghai Securities News, China Securities News, securities times and the website of Shanghai Stock Exchange( http://www.sse.com.cn. )Announcement on the reorganization of the controlling shareholders of Grape Industry Co., Ltd. No. 202079-0001 was disclosed.

On January 30, 2022, the company received the notification letter from the controlling shareholder Guoan group and the person acting in concert Guoan investment. The notification letter said that Guoan group received the civil ruling (2021) Jing 01 Po Shen No. 682 served by Beijing No. 1 Intermediate People’s Court on January 30, 2022. According to article 2, Article 3 and paragraph 2 of Article 7 of the enterprise bankruptcy law of the people’s Republic of China Paragraph 1 of Article 70 and Article 71, the provisions of Article 4 of the provisions of the Supreme People’s Court on Several Issues concerning the application of the enterprise bankruptcy law of the people’s Republic of China (I), ruled to accept Bank Of Communications Co.Ltd(601328) Heze branch’s application for reorganization of Guoan group, and the ruling shall take effect from now on.

2、 The influence of controlling shareholders’ reorganization on the company

1. The reorganization of Guoan group may lead to changes in the control of the company. As of the date of this announcement, Guoan group holds 387473586 shares of the company, accounting for 34.48% of the total share capital of the company; Guoan investment holds 117452712 shares of the company, accounting for 10.45% of the total share capital of the company; Guoan group and Guoan investment jointly hold 504926298 shares of the company, accounting for 44.93% of the total share capital of the company. All the shares of the company held by them have been frozen or waiting to be frozen by the judiciary. The controlling shareholder is ruled by Beijing No. 1 Intermediate People’s court to accept the reorganization application and enter the reorganization procedure, which may lead to the change of the company’s control, and the company has the risk of possible change of control. 2. Whether the subsequent reorganization of Guoan group can succeed is still uncertain; The company and its controlling shareholders remain independent in terms of business, personnel, assets, institutions and finance. The application for reorganization of Guoan group will not have a significant adverse impact on the company’s daily production and operation. The company will continue to pay attention to the follow-up progress of the matter and fulfill the obligation of information disclosure in time as required.

The company solemnly reminds investors that Shanghai Securities News, China Securities News and securities times are the newspapers designated by the company for information disclosure and the website of Shanghai Stock Exchange( http://www.sse.com.cn. )Specify an information disclosure website for the company. All information of the company shall be subject to the information published in the above designated media. Please pay attention to investment risks.

It is hereby announced.

Citic Guoan Information Industry Co.Ltd(000839) board of directors of grape wine industry Co., Ltd. February 8, 2002

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