601015: Shaanxi Heimao Coking Co.Ltd(601015) : Announcement on the release of pledge of some shares of controlling shareholders

Securities code: 601015 securities abbreviation: Shaanxi Heimao Coking Co.Ltd(601015) Announcement No.: 2022-004 Shaanxi Heimao Coking Co.Ltd(601015)

Announcement on the cancellation of pledge of some shares of controlling shareholders

The board of directors and all directors 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:

● the controlling shareholder of the company holds 922028420 shares of the company, accounting for 45.14% of the total share capital of the company; The controlling shareholder has pledged 235775789 shares of the company, accounting for 25.57% of the company’s shares and 11.54% of the company’s total share capital.

Recently, Shaanxi Heimao Coking Co.Ltd(601015) (hereinafter referred to as the company) received a notice from the controlling shareholder Shaanxi Yellow River Mining (Group) Co., Ltd. (hereinafter referred to as Yellow River Mining) to release the pledge of some shares. Yellow River Mining pledged its original pledge to Bank Of Xi’An Co.Ltd(600928) high tech sub branch and released all the non tradable shares. Now the relevant information is announced as follows:

Cancellation of pledge of shareholders’ shares

Shareholder name: Shaanxi Huanghe mining (Group) Co., Ltd

Is it the largest shareholder

The Pledged Shares (shares) are 26 million

Pledgee Bank Of Xi’An Co.Ltd(600928) Gaoxin sub branch

Proportion in its shares (%) 2.82

Proportion in total share capital of the company (%) 1.27

Degradation time: February 17, 2022

Number of shares held (shares) 922028420

Shareholding ratio (%) 45.14

Number of remaining Pledged Shares (shares) 235775789

The number of remaining pledged shares accounted for 25.57 cases (%) of the shares held by them, and the number of remaining pledged shares accounted for 11.54 cases (%) of the total share capital of the company

The controlling shareholder of the Pledged Shares has no subsequent pledge.

The company will continue to pay attention to the share pledge of the controlling shareholders and their persons acting in concert, and timely disclose relevant information as required.

It is hereby announced.

Shaanxi Heimao Coking Co.Ltd(601015) board of directors February 19, 2022

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