603912: Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) announcement on the result of share reduction by controlling shareholders in block trading

Securities code: 603912 securities abbreviation: Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) Announcement No.: 2022-016 convertible bond Code: 113597 convertible bond abbreviation: Jiali convertible bond

Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912)

Announcement on the results of controlling shareholders’ share reduction in block trading

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:

From the announcement date of the share reduction plan of the controlling shareholder of Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) (hereinafter referred to as “the company”) to the date of this announcement, the total number of shares of the company changed from 216917758 shares to 216918189 shares due to the conversion of convertible bonds into shares in the fourth quarter of 2021. The following shareholding ratio and reduction ratio are calculated according to the current total share capital of 216918189 shares.

Basic information of shareholders’ shareholding

Before the implementation of the share reduction plan, Nanjing Kaide Investment Co., Ltd. (hereinafter referred to as “Kaide investment”) held 84000000 shares of the company, accounting for about 38.72% of the total share capital of 216918189 shares.

Implementation results of share reduction plan

On November 6, 2021, the company disclosed the announcement on the share reduction plan of controlling shareholders (Announcement No.: 2021-140). Kaide investment plans to reduce its total holdings of no more than (including) 6507000 shares through centralized bidding trading and block trading, that is, the total holdings of no more than 3% of the total share capital of the company. Among them, it is proposed to reduce no more than 2169000 shares by means of centralized bidding transaction, that is, no more than 1% of the total share capital of the company; It is proposed to reduce no more than 4338000 shares through block trading, that is, no more than 2% of the total share capital of the company. The period of reduction through centralized bidding trading is within 3 months after 15 trading days from the date of announcement and disclosure; Within 3 months after the announcement of block trading. During the implementation of the reduction plan, if the company has issues such as share distribution, conversion of capital reserve to share capital, share repurchase and so on, resulting in changes in the number of shares held by shareholders or the total number of shares of the company, the number and proportion of shares reduced shall be adjusted accordingly.

As of February 10, 2022, Kaide investment has reduced its holdings of 469728 shares of the company through block trading

Shares, accounting for 0.21% of the company’s total share capital of 216918189 shares, and the reduction time interval of this block transaction has expired

Full. On February 10, 2022, 800000 shares of the company were reduced through call auction trading,

It accounts for 0.37% of the company’s total share capital of 216918189 shares, and the time interval of centralized bidding transaction has not expired.

Recently, the company received the notification letter on the results of the shareholders’ share reduction plan from Kaide investment. The relevant are now reduced

The holding information is announced as follows:

1、 Basic information of the reducing entity before the reduction

Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source

Nanjing Kaide investment more than 5% of the 84000000 38.72% obtained before IPO: 60000000 shares, obtained by a major shareholder of Nanjing Kaide Investment Co., Ltd. in other ways: 24000000 shares

On April 26, 2018, the company’s total share capital of 150.3 million shares was approved by the 2017 annual general meeting of shareholders

As the base, the capital reserve is converted into share capital, and 4 shares are added for every 10 shares. After the conversion of the capital reserve, Kaide has an investment shareholding of 8400

Ten thousand shares.

The above reduction subjects have no concerted action.

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

The disclosed reduction time interval expires

Reduction price

Reduction quantity reduction ratio reduction party reduction total amount reduction completed current number of shares current shareholding ratio shareholder name reduction period range

(stock) example formula (yuan) case quantity (stock) example

(yuan / share)

Nanjing Kaide investment has 469728 0.21% from 2021 / 11 / 11 to bulk delivery 12.77-5998426.56 unfinished: 83530272 38.51% limited company 2022 / 2 / 10 Yi 12.77 3868272

thigh

On February 10, 2022, Kaide investment reduced 800000 shares through centralized bidding transaction, with a reduction ratio of 0.37%, and the total amount of reduction was 14880000 yuan. The number of shares not completed in centralized bidding transaction was 1369000 shares, and the time interval of centralized bidding transaction has not expired. The current number of shares held was 82730272 shares, with a current shareholding ratio of 38.14%.

(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 the minimum reduction quantity and proportion not set in this reduction plan.

(5) Whether to terminate the reduction plan in advance □ yes √ no

It is hereby announced.

Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) board of directors February 11, 2022

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