600715: Cultural Investment Holdings Co.Ltd(600715) announcement on the progress of share reduction by shareholders

Securities code: 600715 securities abbreviation: Cultural Investment Holdings Co.Ltd(600715) Announcement No.: 2022-008 Cultural Investment Holdings Co.Ltd(600715)

Announcement on the progress of shareholders' reduction of shares through centralized bidding

The board of directors, all directors and relevant shareholders 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:

Basic information of shareholders' shareholding: before the implementation of this reduction plan, Xiamen International Trust Co., Ltd. - Xiamen trust - Huijin No. 1667 equity usufruct collective fund trust plan (hereinafter referred to as "Xiamen trust Huijin No. 1667") held Cultural Investment Holdings Co.Ltd(600715) (hereinafter referred to as "the company" or " Cultural Investment Holdings Co.Ltd(600715) ") 282212000 shares, accounting for about 15.21% of the total share capital of the company;

Progress of centralized bidding reduction plan: from January 6 to February 9, 2022, Xiamen trust Huijin No. 1667 reduced 10000000 shares of the company's shares through centralized bidding trading on Shanghai Stock Exchange, with a reduction ratio of 0.5391%.

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 (share)

More than 5% of Xiamen International Trust Co., Ltd. was not obtained by the first 282212000 15.21% judicial transfer:

Company - Xiamen trust - major shareholder 282212000 shares

Huijin No. 1667 equity usufruct collective fund trust plan

The above reduction subjects have no concerted action.

2、 Implementation progress of centralized bidding reduction plan

(I) shareholders disclose the implementation progress of the centralized bidding reduction plan for the following reasons:

More than half of the reduction in centralized bidding transactions

Current reduction price

Total holdings reduction current holdings reduction interval Holdings

Name and quantity of shareholders amount of reduction during reduction proportion of shareholding (yuan / quantity)

(share) (yuan) proportional share (share)

Xiamen International Trust 10,00 0.539 2022 / 1 / 6 centralized bidding 2.80 32476 272,2 14.6 Co., Ltd. - Xiamen 0000 1% ~ transaction -3.85, 382 12,00 8% door trust - Huijin 2022 / 2 / 9 0

No. 1667 equity usufruct collective fund trust plan

(II) whether the reduction is consistent with the plans and commitments previously disclosed by the shareholders

√ yes □ no

(III) within the reduction time range, whether the company discloses major events such as high transfer or planning merger and reorganization

□ yes √ no

3、 Risk tips related to centralized bidding reduction plan

(I) during the implementation of the reduction plan, Xiamen trust Huijin No. 1667 will, according to the situation of the secondary market

The company's share price and other factors comprehensively determine whether to implement the above reduction plan in whole or in part, and the implementation of the reduction plan

There is a certain uncertainty in the application.

(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no

It is hereby announced.

Cultural Investment Holdings Co.Ltd(600715) board of directors February 10, 2022

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