Huaxun Fangzhou Co.Ltd(000687) : Huaxun Fangzhou Co.Ltd(000687) announcement on the reduction of more than 1% of shares by shareholders holding more than 5%

Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-021

Huaxun Fangzhou Co.Ltd(000687)

Announcement on the reduction of more than 1% of shares by shareholders holding more than 5%

The shareholder China Hengtian Group Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. 1. Basic information

Information disclosure obligor: China Hengtian Group Co., Ltd

Address: No. 99 Jianguo Road, Chaoyang District, Beijing

Changes in equity from February 7, 2022 to February 9, 2022

Stock brief * ST Huaxun stock code 000687

call

Change type increase □ decrease ← concerted action person yes □ no ←

type

Whether it is the largest shareholder or actual controller yes □ no ‡

2. Changes in equity this time

Type of shares number of shares reduced (10000 shares) reduction proportion (%)

A shares 1100 1.43

Total 1100 1.43

The way of equity change is through the centralized trading of the stock exchange □

(multiple choice) block trading through stock exchange ←

Others □ (please specify)

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Share nature in total share capital proportion in total share capital number of shares (10000 shares) cases (%) number of shares (10000 shares) (%)

Total shares held 11448.3017 14.94 10348.3017 13.51

Including: shares with unlimited sales conditions 11448.3017 14.94 10348.3017 13.51

share

Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-021

Shares with limited sales conditions -- shares

4. Implementation of commitments, plans, etc

Whether this change is performed yes □ no ←

Commitments made by the bank. If yes, please explain the specific conditions of commitments, intentions, plans and implementation progress. Intention and plan: does this change violate the securities law and the management office for the acquisition of listed companies

Law and other laws and administration yes □ no

Laws and regulations, departmental rules, if yes, please explain the specific situation of violation, rectification plan and treatment measures. Normative documents and the business rules of the exchange. 5. The shares with restricted voting rights shall be subject to article of the securities law

Article 63, yes □ no ←

Whether there is a non exercisable, if yes, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Explanation on the increase of shares held by shareholders with more than 6.30% of voting shares (if applicable) whether the increase is in line with the listed company

Exemption specified in the measures for the administration of acquisition □ no □

About the situation of acquisition and the commitment of shareholders and persons acting in concert not to reduce their shares in the company within the legal period 7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE □

Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-021

It is hereby announced.

Huaxun Fangzhou Co.Ltd(000687) board of directors

February 9, 2022

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