600890: Cred Holding Co.Ltd(600890) announcement on the results of share reduction through centralized bidding by shareholders

Securities code: 600890 securities abbreviation: * ST Zhongfang Announcement No.: 2022-012

Cred Holding Co.Ltd(600890)

Announcement on the results of share reduction by shareholders 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 shareholding of major shareholders

As of the disclosure date of this announcement, China Railway Lanzhou Bureau Group Co., Ltd. (hereinafter referred to as "Lanzhou Bureau Group Company"), the second largest shareholder of the company, holds 78323457 shares of the company, accounting for 13.52% of the total share capital of the company. Implementation results of centralized bidding reduction plan

On December 29, 2021, the company disclosed the announcement of Cred Holding Co.Ltd(600890) on shareholders' reduction plan (Announcement No.: pro 2021-040). The shareholder Lanzhou bureau group company plans to reduce its holdings of no more than 5791949 shares of the company by means of centralized bidding within 3 months after 15 trading days from the date of the announcement, accounting for 1.00% of the total share capital of the company.

As of the disclosure date of this announcement, Lanzhou bureau group company has reduced 5791900 shares of the company through centralized bidding in this reduction plan, accounting for 1.00% of the total share capital of the company. The implementation of the reduction plan has been completed.

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 the non first 84115357 and 14.52% of the judicial transfer obtained by China Railway Lanzhou Bureau:

84115357 major shareholders of Group Co., Ltd

The above reduction subjects have no concerted action.

2、 Implementation results of centralized bidding reduction plan (I) major shareholders and directors, supervisors and senior executives disclose the implementation results of centralized bidding reduction plan due to the following matters:

The implementation of the reduction plan has been completed

Reduction price

Number of holdings reduction total amount of holdings reduction completed current number of shares current shareholder name reduction period range

(share) proportion formula (yuan) situation (share) proportion (yuan / share)

China Railway Lanzhou Bureau 5791900 1.00% 2022 / 1 / 25 ~ centralized bidding 1.72-11089143.00 has completed 78323457 13.52% of the 2022 / 2 / 9 Price transaction of 2.40 of the Group Co., Ltd

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented

(4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no

It is hereby announced.

Cred Holding Co.Ltd(600890) board of directors February 10, 2022

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