Shanxi Blue Flame Holding Company Limited(000968) : Shanxi Blue Flame Holding Company Limited(000968) announcement on the free transfer of state-owned equity of 1.05% shareholders and the completion of transfer registration

Securities code: 000968 securities abbreviation: Shanxi Blue Flame Holding Company Limited(000968) Announcement No.: 2022-007 Shanxi Blue Flame Holding Company Limited(000968)

Announcement on the completion of transfer registration of free transfer of state-owned equity of shareholders holding 1.05%

Huayuan Lugang Capital Operation Co., Ltd., a shareholder holding 1.05% of the company’s shares, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

1、 Basic information of this free transfer of state-owned shares

Shanxi Blue Flame Holding Company Limited(000968) (hereinafter referred to as ” Shanxi Blue Flame Holding Company Limited(000968) ” or “the company”) received the notification letter on changes in equity from Shanxi Economic Construction Investment Group Co., Ltd. (hereinafter referred to as “economic construction investment group”), a shareholder holding 1.05% of the company’s shares, on August 25, 2021, It is proposed to transfer 10164928 circulating shares of the company (accounting for 1.05% of the total share capital of the company) to Huayuan dry port Capital Operation Co., Ltd. (hereinafter referred to as “dry port capital”) free of charge. On August 25, 2021, the company disclosed the suggestive announcement on the free transfer of state-owned equity of 1.05% shareholders on the website of Shenzhen Stock Exchange and designated media. 2、 Share transfer registration

On February 14, 2022, the company received the note on the completion of transfer registration of free transfer of state-owned shares sent by Lukang capital, which mainly includes: on February 10, 2022, Lukang capital and economic construction investment group completed the securities transfer registration procedures in China Securities Depository and Clearing Co., Ltd., and obtained the confirmation of securities transfer registration on the same day. The nature of the transferred shares is unlimited sale and circulation of a shares.

3、 Shareholding of shareholders after the transfer of state-owned shares

After the free transfer is completed, the economic construction investment group will no longer hold the shares of the company. Through this free transfer, Lukang capital directly holds 10164928 shares of the company, accounting for 1.05% of the total share capital of the company. The free transfer of state-owned shares will not lead to the change of the controlling shareholder and actual controller of the company.

4、 Documents for future reference

1. Notes on completion of transfer registration of free transfer of state-owned shares by Huayuan dry port Capital Operation Co., Ltd

2. Confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd,

It is hereby announced.

Shanxi Blue Flame Holding Company Limited(000968) board of directors February 14, 2022

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