Malion New Materials Co.Ltd(300586) : Announcement on the change of shareholding ratio of shareholders holding more than 5% by more than 1%

Securities code: 300586 securities abbreviation: Malion New Materials Co.Ltd(300586) Announcement No.: 2022-033 bond Code: 123057 bond abbreviation: Meilian convertible bonds

Announcement on the change of shareholding ratio of shareholders holding more than 5% by more than 1%

The shareholder Zhang Chaokai 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.

Malion New Materials Co.Ltd(300586) (hereinafter referred to as "the company") was posted on cninfo.com on July 8, 2021( http://www.cn.info.com.cn. )The announcement on the change of shareholding ratio of shareholders holding more than 5% by more than 1% (Announcement No.: 2021-074) was disclosed. Mr. Zhang Chaokai, a shareholder holding more than 5% of the company, changed his shareholding ratio from 8.00% in the previous period to 6.17% as of June 29, 2021 due to the reduction of the company's shares, the company's issuance of shares to specific objects and the conversion of convertible corporate bonds.

From October 22, 2021 to February 16, 2022, Mr. Zhang Chaokai reduced 53574600 shares of the company and increased 20000 shares due to misoperation. As of February 16, 2022, Mr. Zhang Chaokai held a total of 270483250 shares of the company.

The "Meilian convertible bonds" issued by the company in July 2020 entered the conversion period on January 7, 2021. The conversion of convertible corporate bonds will increase the total share capital of the company. Combined with the share conversion of "Meilian convertible bonds", according to the equity structure of the company as of February 16, 2022, the total share capital of the company is 524478102 shares, and the proportion of shares held by Mr. Zhang Chaokai is changed to 5.16%. From June 30, 2021 to February 16, 2022, due to the passive dilution of the proportion of shares held by Mr. Zhang Chaokai due to the reduction of shares of the company and the conversion of the above convertible corporate bonds, the proportion of shares held by Mr. Zhang Chaokai decreased by 1.01% and the change ratio exceeded 1%. The details are as follows:

1. Basic information

Information disclosure obligor Zhang Chaokai

Address: Zhuchi street, Longhu District, Shantou City, Guangdong Province******

Change time of Equity: February 16, 2022

Stock abbreviation Malion New Materials Co.Ltd(300586) stock code 300586

Change type

(increase □ decrease) ☑ Person acting in concert yes □ no ☑

(optional)

Whether it is the largest shareholder or actual controller yes □ no ☑

2. Changes in equity this time

Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)

A shares -535.7460 -1.02%

A shares 2.0000 0.0038%

Total -533.7460 -1.01%

Centralized trading through the stock exchange ☑ Agreement transfer □

Block trading through stock exchange □ indirect transfer □

The way of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □

(optional) acquisition of new shares issued by listed companies □ succession □

Gift □ transfer of voting rights □

other ☑ (passive dilution of shareholding ratio due to the implementation of convertible bonds to shares)

The capital source of this share increase is not applicable (multiple choices are allowed) 3 Before and after this change, the investors and the persons acting in concert owned the shares of the interests of the listed company

Shares held before this change shares held after this change

Nature of shares in total share capital proportion in total share capital proportion number of shares (10000 shares) (%) number of shares (10000 shares) (%)

Total shares held 3238.5785 6.17% 2704.8325 5.16%

Including: 3238.5785 6.17% and 2704.8325 5.16% of shares with unlimited sales conditions

Shares with limited sales conditions 0.00% 0.00%

4. Implementation of commitments, plans, etc

yes ☑ No □

Zhang Chaokai, the shareholder who originally held 32385785 shares of the company (whether this change in the total share capital of the company at that time has been fulfilled or not) plans to make commitments and intentions in 15 transactions from the date of disclosure of the announcement of the reduction plan Within 6 months after the date of calculation (October 22, 2021 April 21, 2022), the reduction of shares of the company by means of centralized bidding shall not exceed 10489470 shares, that is, not more than 2% of the total share capital of the company at that time.

Up to now, the time and quantity of this reduction plan have been more than half.

Is there any violation of the securities law and the purchase of Listed Companies in this change

Purchase management measures and other laws yes □ no ☑

Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law

Whether the provisions of Article 3 exist yes □ no ☑

Non voting shares 6 Further description of the transfer of voting rights (not applicable) 7 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 8 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd ☑ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange ☑

Zhang Chaokai

February 18, 2022

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