Qinghai Salt Lake Industry Co.Ltd(000792) : suggestive announcement on changes in shareholders’ equity

Securities code: 000792 securities abbreviation: Qinghai Salt Lake Industry Co.Ltd(000792) Announcement No.: 2022 – 012

Qinghai Salt Lake Industry Co.Ltd(000792)

Suggestive announcement on changes in shareholders’ equity

The shareholder China Construction Bank Corporation(601939) Qinghai Branch 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.

Special tips:

1. February 24, 2022, Qinghai Salt Lake Industry Co.Ltd(000792) (hereinafter referred to as “company” or “salt”)

Qinghai Branch (hereinafter referred to as “Jianshe”) with a shareholding of more than 5%

Qinghai Branch of Bank of China) informed the company in the form of notification letter and short form equity change report, China Construction Bank Corporation(601939) Qinghai

During the period from December 9, 2021 to February 23, 2022, the branch reduced the total amount through block transactions

Hold Qinghai Salt Lake Industry Co.Ltd(000792) 55710000 shares, accounting for 1.03% of the total share capital of the company. After this equity change, China Construction Bank Corporation(601939)

Qinghai branch holds 271239337 shares of the company, accounting for 4.99% of the total share capital of the company, which is no longer Qinghai Salt Lake Industry Co.Ltd(000792)

Shareholders holding more than 5%.

2. China Construction Bank Corporation(601939) Qinghai Branch has no concerted action relationship with other shareholders of Qinghai Salt Lake Industry Co.Ltd(000792) ; This change and

Not to fulfill the commitments, intentions and plans made; There is no violation of the securities law and the listing law in this change

Laws, administrative regulations, departmental rules, normative documents and stock exchange industry

Business rules and other provisions; China Construction Bank Corporation(601939) Qinghai branch does not have any legal liability in accordance with Article 63 of the securities law

Shares that are not allowed to exercise voting rights.

3. The above equity changes do not touch the tender offer and will not lead to the issuance of shares by the controlling shareholders and actual controllers of the company

The change does not involve the change of control of the company.

On February 24, 2022, Qinghai Salt Lake Industry Co.Ltd(000792) received the notice on reducing shares issued by China Construction Bank Corporation(601939) Qinghai Branch

Notification letter and simplified equity change report, China Construction Bank Corporation(601939) Qinghai branch from December 9, 2021 to

During February 23, 2022, 55710000 shares of the company were reduced through block trading,

Accounting for 1.03% of the total share capital of the company, China Construction Bank Corporation(601939) Qinghai branch holds shares of the company after this change

271239337 shares, accounting for 4.99% of the total share capital, all of which are shares with unlimited sales conditions. According to the shareholders of listed companies

Several provisions on the reduction of shares by directors, supervisors and senior managers, and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange are hereby announced as follows:

1、 Basic information of this equity change 1 Basic information

Information disclosure obligor China Construction Bank Corporation(601939) Qinghai Branch

Address: No. 59, West Street, Chengzhong District, Xining City, Qinghai Province

Changes in equity from December 9, 2021 to February 23, 2022

Stock brief Qinghai Salt Lake Industry Co.Ltd(000792) Stock Code: 000792

Called change class

Type (increase □ decrease √ concerted action □ none √

(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) number of shares reduced (10000 shares) reduction proportion (%)

Etc.)

A shares 5571 1.03

Total 5571 1.03

The way of equity change this time (centralized trading through the stock exchange □

Multiple choice) block trading through stock exchange √

Others □ (please specify)

2、 Shareholding before and after this equity change

Shares held before the change and after the change, the nature of shares held accounts for the proportion of total share capital to total share capital (10000 shares) (%) number of shares (10000 shares) cases (%)

Total shares held 32694.9337 6.02 27123.9337 4.99%

Including: shares with unlimited sales conditions 32694.9337 6.02 27123.9337 4.99%

Shares with limited sales conditions 0

3、 Other relevant information

1. China Construction Bank Corporation(601939) Qinghai Branch is not the controlling shareholder and actual controller of the company, and there is no case that its persons acting in concert hold the company’s shares. This reduction will not lead to changes in the company’s control, nor will it have an impact on the company’s governance structure and sustainable operation.

2. This equity change complies with the provisions of relevant laws, regulations and normative documents such as the administrative measures for the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. In accordance with the requirements of the securities law, the measures for the administration of the acquisition of listed companies and other relevant laws and regulations, the information disclosure obligor has prepared a short form equity change report. See the company’s http://www.cn.info.com.cn. For details Short form report on changes in equity disclosed.

It is hereby announced.

Qinghai Salt Lake Industry Co.Ltd(000792) board of directors February 24, 2002

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