603616: suggestive announcement on the reduction of more than 3% of shares by shareholders holding more than 5%

Securities code: 603616 securities abbreviation: Beijing Hanjian Heshan Pipeline Co.Ltd(603616) Announcement No.: 2022-016 Beijing Hanjian Heshan Pipeline Co.Ltd(603616)

Suggestive announcement on the reduction of more than 3% of shares by shareholders holding more than 5%

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 change in equity is that Beijing Hanjian Heshan Pipeline Co.Ltd(603616) (hereinafter referred to as “the company” or ” Beijing Hanjian Heshan Pipeline Co.Ltd(603616) “) holds more than 5% of the shares, and Beijing charismatic Shanhe Investment Co., Ltd. (hereinafter referred to as “charismatic Shanhe”) which is not the largest shareholder reduces its holdings through block trading and does not touch the tender offer.

After this equity change, the proportion of shares held by charismatic Shanhe decreased to 9.90%.

Charismatic Shanhe is not the largest shareholder holding more than 5% of the company. This equity change will not change the controlling shareholder and actual controller of the company.

On February 23, 2022, the company received a notice from charismatic Shanhe, a non largest shareholder holding more than 5%. Charismatic Shanhe reduced its holdings of 6000000 tradable shares with unlimited conditions through block trading on February 22, 2022, accounting for 1.57% of the total share capital of the company. From February 21 to February 22, 2022, charismatic Shanhe reduced 6000000 shares and 6000000 shares of the company’s tradable shares without sale conditions respectively through block trading, with a total of 12000000 shares (hereinafter referred to as “this equity change”), accounting for 3.14% of the total share capital of the company. The changes in relevant equity are hereby announced as follows:

1、 Basic information of this equity change

Information enterprise name: Beijing charismatic Shanhe Investment Co., Ltd

Address: No. 09, floor 1, building 1, No. 9, xingshikou Road, Haidian District, Beijing

Change time of basic rights and interests: February 21-22, 2022

information

Equity change reduction method reduction time reduction number of shares reduction proportion

Bulk trading of dynamic details 1.57% of 6000000 shares on February 21, 2022

Block trading 1.57% of 6000000 shares on February 22, 2022

12000000 shares in total 3.14%

2、 Before and after this equity change, the information disclosure obligor’s ownership of the rights and interests of the listed company

Before and after this equity change, the shareholding of charismatic Shanhe is as follows:

Name of shareholder shareholding before change of share nature shareholding after change

Beijing charismatic mountain unlimited conditions shareholding number (shares) shareholding proportion shareholding number (shares) shareholding proportion River Investment Co., Ltd. circulating shares

Company 49738939 13.04% 37738939 9.90%

All the shares involved in this equity change enjoy voting rights, and there are no restrictions on the transfer of voting rights, such as delegation or restriction of voting rights.

3、 Other information

1. This equity change belongs to the reduction of the shares held by the shareholder charming Shanhe, and does not touch the tender offer.

2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.

3. This equity change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations and relevant commitments. This equity change does not involve the disclosure of equity change report by the information disclosure obligor. The company will timely perform the obligation of information disclosure according to the subsequent changes of shareholders.

It is hereby announced.

Beijing Hanjian Heshan Pipeline Co.Ltd(603616) board of directors February 23, 2022

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