Oceanwide Holdings Co.Ltd(000046) : Announcement on cumulative litigation and Arbitration

Securities code: 000046 securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022-020 Oceanwide Holdings Co.Ltd(000046)

Announcement on cumulative litigation and Arbitration

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”), the cumulative amount involved in litigation and arbitration matters of Oceanwide Holdings Co.Ltd(000046) (hereinafter referred to as the “company”) and the company’s holding subsidiaries within 12 consecutive months has reached the temporary information disclosure standard specified in article 7.4.2 of the listing rules. The relevant information is hereby announced as follows:

1、 Accumulated basic information of litigation and arbitration matters

As of the disclosure date of this announcement, in addition to the disclosed litigation and arbitration cases, the company and its holding subsidiaries have accumulated a total amount of 2594.6018 million yuan involved in litigation and Arbitration for 12 consecutive months, accounting for 15.62% of the company’s latest audited net assets (16606432400 yuan). See the statistical table of cumulative litigation and arbitration cases attached to this announcement for the main information of the case.

2、 Other undisclosed litigation and arbitration matters

The company has no other major litigation and arbitration matters that should be disclosed but not disclosed.

3、 Possible impact of litigation and arbitration matters announced in this announcement on the company’s profits in the current period or after the period

Given that some litigation and arbitration cases are still in progress, and the impact of the above litigation and arbitration matters on the company’s current and future profits is uncertain, the company will pay close attention to and attach great importance to the above cases, and fulfill the corresponding information disclosure obligations in accordance with the regulatory requirements.

The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and cninfo. Com. All information of the company shall be subject to the contents published in the above designated media. Please pay attention to the risks.

It is hereby announced.

Oceanwide Holdings Co.Ltd(000046) board of directors

February 9, 2002

enclosure:

Statistics of cumulative litigation and arbitration cases

No.: lawsuit / arbitration type of the sued party / the sued party lawsuit / arbitration amount of the court / arbitration commission case status (10000 yuan)

The amount involved in a single case is 10 million yuan or more

1. Construction of Wuhan Central building development and investment construction project of China Construction First Bureau Installation Engineering Co., Ltd. Wuhan Jianghan District People’s court 1506.78 contract disputes in the first instance

2. Wuhan Central Business District Co., Ltd. of China Construction First Bureau Group Installation Engineering Co., Ltd. has construction engineering construction. Wuhan Jianghan District Court People’s court 6199.46 first instance of contract disputes between companies in progress and limited companies

Wuhan Jianghan District People’s Court of first instance of construction engineering dispute of Wuhan Jianghan District People’s court 583.55

4. Construction of Wuhan Central building development investment construction project of China Construction First Bureau Group Installation Engineering Co., Ltd. Wuhan Jianghan District People’s court 3221.61 first instance contract dispute between China Construction First Bureau Group Installation Engineering Co., Ltd

5. The first instance of 1000 people’s Court of Dongcheng District of Beijing Municipality is in progress for the business trust dispute of Hangzhou Yongsheng High Fiber Co., Ltd. and China Minsheng Trust Co., Ltd

6 foster + Partners Limited oceanwide center LLC contract superior court of 1128.39 the first instance is in progress

7. The first instance of the dispute over Oceanwide Holdings Co.Ltd(000046) bond transaction between Qianhai Life Insurance Co., Ltd. and Beijing Financial court 53750 is in progress

Beijing Shanhaitian material Trade Co., Ltd

8 cornerstone (Tianjin) International Commercial factoring Co., Ltd., Oceanwide Holdings Co.Ltd(000046) share factoring contract dispute, Tianjin pilot Free Trade Zone People’s law 7562.696 first instance ongoing Co., Ltd., Shenzhen oceanwide Institute

Industry Co., Ltd

9. The first instance of the dispute over Oceanwide Holdings Co.Ltd(000046) bond trading of Qianhai Life Insurance Co., Ltd. 42695.89 of Beijing Financial court is in progress

10. The first instance of Oceanwide Holdings Co.Ltd(000046) bond transaction dispute between Qianhai Life Insurance Co., Ltd. and Beijing Financial court 27957.53 is in progress

11. The first instance of Oceanwide Holdings Co.Ltd(000046) bond transaction dispute of Qianhai Life Insurance Co., Ltd. 73840.41 of Beijing Financial court is in progress

12. The first instance of the dispute over Oceanwide Holdings Co.Ltd(000046) bond trading of Qianhai Life Insurance Co., Ltd. is in progress at Beijing Financial court 31134.25

Total amount 255852.926

The amount involved in a single case is less than 10 million yuan

The amount involved in a single case of less than 10 million yuan is 3607254 yuan——

Total amount 259460.18——

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