Fujian Sanmu Group Co.Ltd(000632) : Announcement on share transfer between shareholders with less than 5% and the same controlling entity

Securities code: 000632 securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 2022-12

Fujian Sanmu Group Co.Ltd(000632)

Announcement on share transfer between shareholders less than 5% and the same controlling entity

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 Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as “the company”) and Yingke innovation asset management Co., Ltd. (hereinafter referred to as “Yingke innovation”), Qingdao Jinshui Financial Holding Co., Ltd. (hereinafter referred to as “Qingdao Jinshui”), Sun Wu and Pingtan Dayuan venture capital partnership (limited partnership) (hereinafter referred to as “Pingtan Dayuan”) According to the equity transfer agreement on Qingdao Yingke Huijin Investment Management Co., Ltd. signed by Lai Manying and Liu Jian (hereinafter referred to as the “counterparty”), the counterparty or its designated related parties shall deduct taxes from the equity transfer price within 6 months from the date of obtaining all the equity transfer price, All used to purchase and increase the shares of the company. For details of the shareholding increase plan and progress, the company disclosed in the securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on June 28, 2019, August 31, 2019, October 8, 2019, November 1, 2019, November 29, 2019, January 2, 2020 and January 14, 2020 respectively Announcements numbered 2019-50, 2019-68, 2019-74, 2019-80, 2019-85, 2019-91 and 2020-09.

On February 10, 2022, the company received the notification letter from Yingke innovation and Lai Manying, the related parties of the company’s shareholders, It is learned that 21234425 shares of the company held by Zhongyi asset stock selection No. 19 asset management product (hereinafter referred to as “Zhongyi No. 19”), a shareholder holding less than 5% of the company, have been transferred to yingjiakeda Investment Co., Ltd. (hereinafter referred to as “yingjiakeda”) through block trading. The relevant matters are hereby announced as follows:

1、 Basic information of this share transfer

On February 9, 2022, yingjiakeda designated by Yingke innovation and Lai Manying undertook all the shares of the company held by Zhongyi No. 19 through block trading of Shenzhen Securities Exchange. The number of trading shares is 21234425, accounting for 4.56% of the total share capital of the company. The trading price is 4.01 yuan / share, and the total trading amount is 85150044.25 yuan. Since yingjiakeda and Zhongyi 19 are controlled by Yingke innovation, the above share transfer belongs to internal transfer between different entities under the same control.

2、 Changes in shareholding before and after the transfer

The changes of shareholders’ shareholding before and after block trading are as follows:

Before and after this transaction

Name of shareholder

Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio

Zhongyi 19 21234425 4.56% 0%

Yingjiakeda 0% 21234425 4.56%

Total 21234425 4.56%

After the completion of this transaction, four persons acting in concert, including PCCW innovation, Lai Manying, Pingtan Dayuan and Guangxi beta Investment Holding Co., Ltd., held 22511625 shares of the company, accounting for 4.8358% of the total share capital of the company. This transfer transaction does not constitute a substantial reduction.

3、 Other relevant instructions

1. This share transfer complies with the relevant provisions of laws, regulations and normative documents such as the company law, the securities law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – management of share changes. 2. There is no breach of commitment by relevant shareholders in this share transfer. Yingjiakeda will continue to abide by all the provisions of the equity transfer agreement on Qingdao Yingke Huijin Investment Management Co., Ltd. 3. This share transfer belongs to the internal transfer between different subjects under the same control of shareholders, does not involve the controlling shareholder and actual controller of the company, will not have a significant impact on the corporate governance structure and sustainable operation, and will not lead to the change of the control right of the company.

4、 Documents for future reference

Notification letter issued by Yingke innovation asset management Co., Ltd. and Lai Manying.

It is hereby announced.

Fujian Sanmu Group Co.Ltd(000632) board of directors February 11, 2022

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