Qinghai Salt Lake Industry Co.Ltd(000792) : Announcement on the change of more than 1% of the shares of shareholders holding more than 5%

Securities code: 000792 securities abbreviation: Qinghai Salt Lake Industry Co.Ltd(000792) Announcement No.: 2022 – 013 Qinghai Salt Lake Industry Co.Ltd(000792)

Announcement on the change of more than 1% of the shares of shareholders holding more than 5%

The shareholder China Construction Bank Corporation(601939) Qinghai Branch guarantees that the information disclosed 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. On February 24, 2022, Qinghai Salt Lake Industry Co.Ltd(000792) (hereinafter referred to as “the company” or ” Qinghai Salt Lake Industry Co.Ltd(000792) “) shareholders holding more than 5% China Construction Bank Corporation(601939) Qinghai Branch (hereinafter referred to as ” China Construction Bank Corporation(601939) Qinghai Branch”) informed the company in the form of notification letter and short form equity change report. During the period from December 9, 2021 to February 23, 2022, Through block trading, a total of Qinghai Salt Lake Industry Co.Ltd(000792) 55710000 shares were reduced, accounting for 1.03% of the total share capital of the company.

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 is not to fulfill the commitments, intentions and plans made; This change does not violate the provisions of laws, administrative regulations, departmental rules, normative documents and the business rules of the stock exchange, such as the securities law, the measures for the administration of the acquisition of listed companies; China Construction Bank Corporation(601939) Qinghai Branch has no shares that cannot exercise voting rights in accordance with Article 63 of the securities law.

3. The above equity changes do not touch the tender offer, will not lead to changes in the controlling shareholders and actual controllers of the company, and do not involve changes in the control right of the company.

On February 24, 2022, Qinghai Salt Lake Industry Co.Ltd(000792) received the notification letter on share reduction and the simplified equity change report issued by China Construction Bank Corporation(601939) Qinghai Branch. During the period from December 9, 2021 to February 23, 2022, China Construction Bank Corporation(601939) Qinghai Branch reduced 55710000 shares of the company through block transactions, accounting for 1.03% of the total share capital of the company, China Construction Bank Corporation(601939) Qinghai branch holds 271239337 shares of the company, accounting for 4.99% of the total share capital, all of which are shares with unlimited sales conditions. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:

1、 Reduction of shareholders 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 √

(multiple choice)

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)

Self owned funds □ bank loans □ funds for this share increase □ loans from other financial institutions □ shareholder investment funds □ source (not applicable) others □ (please specify)

Not involving the source of funds □

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

Total shares held 32694.9337 6.02 27123.9337 4.99%

Construction Silver

Among them: unlimited sale 32694.9337 6.02 27123.9337 4.99%

Branch conditional shares

Limited sales condition 0

shares

4. Implementation of commitments, plans, etc

Whether this change is to fulfill the commitments made, yes □ no √

Whether there is any violation of the securities law and the listing law in this change

Measures for the administration of company acquisition and other laws and administrative regulations, yes □ no √

Provisions of departmental rules, normative documents and business rules of the exchange 5 Shares with restricted voting rights

According to Article 63 of the securities law, yes □ no √

6. There are shares that cannot exercise voting rights Further explanation on the increase of shares held by more than 30% shareholders (not applicable)

Whether the increase meets the requirements of the management office for acquisition of listed companies yes □ no □

Exemption from tender offer as stipulated in the law of the people’s Republic of China 7. Commitment of shareholders and persons acting in concert not to reduce their shares in the company within the legal period 7 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 □

It is hereby announced.

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

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