600684: Announcement on free transfer of state-owned property rights and completion of industrial and commercial change registration

Securities code: 600684 securities abbreviation: Guangzhou Pearl River Industrial Development Co.Ltd(600684) No.: 2022-005 announcement of Guangzhou Zhujiang Development Group Co., Ltd. on completing the industrial and commercial change registration of free transfer of state-owned property rights

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. According to the requirements of the notice of Guangzhou SASAC on transferring 90% of the state-owned property rights of Guangzhou Zhujiang Industrial Group Co., Ltd. to Guangzhou Municipal People's government free of charge (SUI Guozi property rights [2021] No. 9), December 31, 2020 is taken as the transfer base date, Transfer 90% of the state-owned property rights of Guangzhou Zhujiang Industrial Group Co., Ltd. (hereinafter referred to as "Zhushi group"), the controlling shareholder of Guangzhou Zhujiang Development Group Co., Ltd. (hereinafter referred to as "the company"), from Guangzhou Water Investment Group Co., Ltd. to Guangzhou Municipal People's government free of charge. For details, see the suggestive announcement on free transfer of state-owned property rights (No.: 2021-059) disclosed by the company on October 28, 2021.

The company recently received a notice from Zhushi group, the controlling shareholder of the company, that the free transfer has completed the industrial and commercial change registration in Guangzhou market supervision administration.

The implementation of the free transfer of state-owned property rights will not lead to changes in the company's direct controlling shareholders and actual controllers; After this transfer, Guangzhou Water Investment Group Co., Ltd. will no longer indirectly hold the equity of the company; According to the measures for the administration of the acquisition of listed companies, the transfer of state-owned property rights can be exempted from making an offer.

It is hereby announced.

Board of directors of Guangzhou Zhujiang Development Group Co., Ltd. February 10, 2022

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