China Railway Materials Company Limited(000927) : Announcement on the reduction of more than 1% of China Railway Materials Company Limited(000927) shares by shareholders holding more than 5%

Securities code: 000927 securities abbreviation: China Railway Materials Company Limited(000927) Announcement No.: 2022-lin007

On the reduction of China Railway Materials Company Limited(000927) shares by shareholders holding more than 5%

More than 1% of announcements

The shareholder China State owned enterprise structural adjustment fund Co., Ltd. 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

Information disclosure obligor: China State owned enterprise structural adjustment fund Co., Ltd

Address: room f702, Yinglan international financial center, No. 7, Financial Street, Xicheng District, Beijing

Changes in equity from December 6, 2021 to February 18, 2022

Stock abbreviation China Railway Materials Company Limited(000927) stock code 000927

Change type (multiple choices) increase □ decrease concerted action person yes □ no

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

2. Changes in equity this time

Type of shares (A shares, B shares) number of shares reduced (10000 shares) reduction proportion (%)

Etc.)

A shares 6051 1 1.00%

Total 6051 1.00%

Centralized trading through stock exchange □

The way of equity change this time (multiple choices can be made through the block trading of the stock exchange)

Others □ (please specify)

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Nature of shares proportion of shares (10000 shares) to total share capital proportion of shares (10000 shares) to total share capital example (%) (%)

Total shares held 73026.1288 12.07 66975.1288 11.07

Including: shares with unlimited sales conditions 73026.1288 12.07 66975.1288 11.07

Shares with limited sales conditions —-

4. Performance of commitments, plans, etc. is this change performance

Commitment and intention made by the bank yes □ no

Report and plan

Is there any violation of the securities law and the management office for the acquisition of Listed Companies in this change

Law and other laws and administrative laws yes □ no

5. Regulations, departmental rules, normative documents and the business rules of the exchange Voting rights restricted in accordance with Article VI of the Securities Law

Provisions of Article 13, yes □ no

6. There are shares that cannot exercise voting rights 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 SZSE □

China State owned enterprise restructuring fund Co., Ltd. February 22, 2022

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