Hna Investment Group Co.Ltd(000616) : Announcement on lifting the freezing of controlling shareholders’ shares

Securities code: 000616 securities abbreviation: St Haitou Announcement No.: 2022-005 Hna Investment Group Co.Ltd(000616)

Announcement on lifting the freeze of controlling shareholders’ shares

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.

Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company”) received a notice from the controlling shareholder of the company HNA Capital Group Co., Ltd. (hereinafter referred to as “HNA capital”) on February 16, 2022, and learned that some of its shares in the company had been released from the freeze. The details are as follows:

1、 Basic information of this unfreezing

Is it controlled

The shareholder or the person who cancels the pledge / accounts for the freezing of the company’s largest shares and the freezing / marking / auction of the total share capital of the company’s largest shares on the starting date of waiting for the freezing of the East and the proportion of the number of shares for first sale

HNA’s capital of Liaoning Province in December 2018 was 155367850, 54.37% and 10.86%. On December 19, the higher people’s court

2、 Basic information of cumulative freezing of shareholders’ shares

As of the disclosure date of this announcement, all the shares of the company held by the above shareholders have been unfrozen.

3、 Other information and risk tips

1. The share unfreezing of HNA capital has not affected the normal operation of the company.

2. As of the date of this announcement, HNA capital, the controlling shareholder of the company, and HNA Investment Holding Co., Ltd. (hereinafter referred to as “Haitou holding”), the shareholder acting in concert, hold 285776423 shares and 4135673 shares of the company respectively, accounting for 19.98% and 0.29% of the total share capital of the company. HNA capital and Haitou holdings were ruled by the court that the reorganization may have an impact on the company’s equity structure.

3. The information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo( http://www.cn.info.com.cn. ), all information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.

4、 Documents for future reference 1 Details of share freeze of China Securities Depository and Clearing Corporation Limited; 2. Notice letter of HNA Capital Group Co., Ltd. on the lifting of equity freeze.

Hna Investment Group Co.Ltd(000616) board of directors

February 17, 2002

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