Citic Guoan Information Industry Co.Ltd(000839) : announcement that the parent company of the controlling shareholder of the company is ruled by the court to accept the reorganization application

Securities code: 000839 securities abbreviation: Citic Guoan Information Industry Co.Ltd(000839) Announcement No.: 2022-05 Citic Guoan Information Industry Co.Ltd(000839)

The parent company of the controlling shareholder of the company was ruled by the court

Announcement on accepting reorganization application

The controlling shareholder Citic Guoan Information Industry Co.Ltd(000839) Co., Ltd. of the company and all members of the board of directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Citic Guoan Information Industry Co.Ltd(000839) (hereinafter referred to as “the company” or “the company”) received the notification letter from the controlling shareholder Citic Guoan Information Industry Co.Ltd(000839) Co., Ltd. (hereinafter referred to as “Guoan Co., Ltd.”) on December 31, 2021. The creditor Bank Of Communications Co.Ltd(601328) Heze branch of its parent company Citic Guoan Information Industry Co.Ltd(000839) Group Co., Ltd. (hereinafter referred to as “Guoan group”) said that Guoan group was unable to pay off its due debts and obviously lacked solvency, On the grounds of reorganization value and feasibility, apply to Beijing No. 1 Intermediate People’s court for reorganization of Guoan group. For details, please refer to the suggestive announcement on the application for reorganization of the parent company of the controlling shareholder of the company (2021-79) disclosed by the company on December 31, 2021. On January 30, 2022, the company received the notification letter from Guoan Co., Ltd. again, and now announces the relevant information as follows:

1、 Guoan group was ruled by the court to accept the reorganization application

Guoan group received the civil ruling (2021) Jing 01 Po Shen No. 682 served by Beijing No. 1 Intermediate People’s Court (“Beijing No. 1 Intermediate People’s court”) on January 30, 2022. In accordance with Article 2, Article 2, paragraph 2 of Article 7, paragraph 1 of Article 70 and Article 71 of the enterprise bankruptcy law of the people’s Republic of China, and Article 4 of the provisions of the Supreme People’s Court on Several Issues concerning the use of the enterprise bankruptcy law of the people’s Republic of China (I), the court ruled to accept Bank Of Communications Co.Ltd(601328) Heze branch’s application for reorganization of Guoan group, The ruling takes effect from now on.

2、 Impact of this event on the company and risk tips

1. As of the date of this announcement, Guoan Co., Ltd. holds 1428488345 shares of the company, accounting for 36.44% of the total shares of the company; The cumulative number of Pledged Shares of the company held by them is 1419410000 shares, accounting for 36.21% of the total shares of the company; The cumulative number of shares of the company held by them that have been frozen by the judiciary is 1428488345, accounting for 36.44% of the total number of shares of the company; The cumulative number of shares of the company held by them waiting to be frozen is 1428488345, accounting for 36.44% of the total shares of the company; Guoan group is the wholly-owned controlling shareholder of Guoan Co., Ltd. and does not directly hold the shares of the company.

2. There is still uncertainty about the reorganization plan of Guoan group and the success of the reorganization.

3. The company is independent from the controlling shareholder and its parent company 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.

4. The company will pay close attention to the progress of the above matters and fulfill the obligation of information disclosure in time. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and cninfo( http://www.cn.info.com.cn. ), all information of the company is subject to the contents disclosed in the above designated media. Please pay attention to the investment risks.

3、 Documents for future reference

Notification letter of Citic Guoan Information Industry Co.Ltd(000839) Co., Ltd

It is hereby announced.

Citic Guoan Information Industry Co.Ltd(000839) board of directors February 7, 2022

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