Great Wall International Acg Co.Ltd(000835) : Announcement on passive reduction of shares held by shareholders of the company

Securities code: 000835 securities abbreviation: * ST Changdong Announcement No.: 2021-196 Great Wall International Acg Co.Ltd(000835)

Announcement on passive reduction of more than 1% of shares held by shareholders of the company

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as “listed company” or “company”) learned from China Securities Depository and Clearing Co., Ltd. that the company’s shareholder Zhejiang Qingfeng primary culture Co., Ltd. (hereinafter referred to as “Qingfeng company”) has recently reduced its shares. The relevant information is hereby announced as follows:

1、 Passive reduction of shares by shareholders

1. Recent passive reduction of shareholders

No. name of shareholder number of shares (shares) reduction date reduction proportion (%)

1 Qingfeng company 130000000, December 20, 2001 3.98

Total 13000000 -3.98

In view of the reduction of shareholders’ shares, the board of directors of the company sent the inquiry letter on the reduction of shares and the change of equity exceeding 1% to Qingfeng company. After the written reply of Qingfeng company, it is confirmed that this reduction is a passive reduction, which does not rule out the possibility of continued reduction.

2. Shareholding of shareholders before and after passive reduction

Shares held before the reduction name of shareholders holding shares after the reduction nature of shares in total share capital number of shares (shares) cases (%) number of shares (shares) proportion (%)

Shares with unlimited sales conditions 209600286.1479600282.43 Qingfeng company

Shares with limited sales conditions 213903746.55 213903746.55

Total shares held 4235040212.69293504028.98

2、 Other relevant instructions and risk tips

1. In view of the fact that the shareholder’s share reduction and equity change exceed 1%, the company sent the inquiry letter on share reduction and equity change exceed 1% to Qingfeng company. The written reply of Qingfeng company is as follows: after verification by the company, this share reduction is a passive reduction, which does not rule out the possibility of continued reduction; In addition to the disclosed matters, the company, the actual controller Zhao ruiyong, Mr. Zhao Feifan and the persons acting in concert do not have plans, negotiations, intentions, agreements, etc. on the major matters that should be disclosed but not disclosed by your company, and the matters disclosed in the early stage do not need to be supplemented or corrected; The company will actively perform the obligation of information disclosure in accordance with relevant regulations and ensure that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions.

2. As of the disclosure date of this announcement, except for the written reply from the above shareholders and the data provided by China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “zhongdeng company”), the company has not received any legal documents, notices or other information from other relevant parties on this matter.

3. The company will continue to pay attention to the follow-up changes of the company’s shares held by Qingfeng company and its concerted actor Mr. Zhao ruiyong, earnestly perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations, and do a good job of information disclosure in a timely manner.

4. The information disclosure media designated by the company are cninfo.com and China Securities Journal. All information about the company shall be subject to the announcement published by the company in the above designated media. Please pay attention to the company’s announcement and pay attention to investment risks.

3、 Documents for future reference

1. List of daily shareholding changes of shareholders holding more than 5% of shares of zhongdeng company;

2. Written reply of Qingfeng company to the inquiry letter.

It is hereby announced.

Great Wall International Acg Co.Ltd(000835) board of directors December 22, 2021

 

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