600715: Cultural Investment Holdings Co.Ltd(600715) announcement on the results of share reduction through centralized bidding by shareholders

Securities code: 600715 securities abbreviation: Cultural Investment Holdings Co.Ltd(600715) Announcement No.: 2022-011

Cultural Investment Holdings Co.Ltd(600715)

Announcement on the results of share reduction by shareholders through centralized bidding

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and individual responsibility for the authenticity, accuracy and completeness of its contents

joint responsibility.

Important content tips:

Basic information of shareholders’ shareholding: before the implementation of this reduction plan, Beijing Cultural and creative industry investment

Fund Management Co., Ltd. – held by Yitang Wenchuang fixed Growth Fund (hereinafter referred to as “Yitang Wenchuang fixed growth fund”)

Cultural Investment Holdings Co.Ltd(600715) (hereinafter referred to as the “company” or ” Cultural Investment Holdings Co.Ltd(600715) “) 33162600 shares,

Accounting for about 1.79% of the total share capital of the company;

Implementation results of the centralized bidding reduction plan: from January 11 to February 23, 2022,

Yitang Wenchuang fixed growth fund was redeemed by some fund unitholders and delivered through centralized bidding on Shanghai Stock Exchange

139900 shares of the company were reduced by easy way, accounting for 0.0075% of the total shares of the company.

1、 Basic information of the subject of centralized bidding reduction before reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source (share)

33162600 shareholders with less than 5% of cultural creativity in Beijing obtained 1.79% through non-public offering:

33162600 shares managed by industrial investment fund

Li Co., Ltd. – Yitang cultural innovation fixed growth fund

There are persons acting in concert with the above reduction subjects:

Concerted action relationship form shareholder name shareholding quantity (share) shareholding proportion

Cause

Beijing Wenzi Holding Co., Ltd. 377389466 20.35% is directly or indirectly controlled by the same entity

Beijing cultural assets and cultural industry investment center 74251881 4.00% is directly or indirectly controlled by the same entity (limited partnership)

Beijing Cultural and creative industry investment base 36421921, 1.96% of which is indirectly controlled by the same entity – Beijing Cultural and Creative Industry Management Co., Ltd

Group I fixed growth fund

Beijing Cultural and creative industry investment base 33162600, 1.79% of which is indirectly controlled by the same entity direct fund management Co., Ltd. – Yitang cultural creation

Fixed growth fund

1.11% of Beijing Cultural Center construction and development base 20572500 is indirectly controlled by the same entity direct gold Management Co., Ltd

Total 541798368 29.21% –

2、 Implementation results of the centralized bidding reduction plan (I) shareholders disclose the implementation results of the centralized bidding reduction plan due to the following matters:

The implementation of the reduction plan has been completed

Reduction price

Reduction quantity reduction ratio reduction Party’s total reduction fund reduction completion of current number of shares current shareholding ratio shareholder name reduction period range

(share) example amount (yuan) situation (share) example

(yuan / share)

Beijing Cultural Creativity 139900 0.0075% 2022 / 1 / 11 ~ centralized competition 3.34-472265 has completed 33022700 1.7803% industrial investment fund management 2022 / 2 / 23 price transaction 3.42

Li Co., Ltd. – Yitang cultural innovation fixed growth fund

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented

(4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no

It is hereby announced.

Cultural Investment Holdings Co.Ltd(600715) board of directors February 25, 2022

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