Guangdong Hoshion Aluminium Co.Ltd(002824) : correction announcement on the reduction of shareholders' shareholding ratio of 1%

Securities code: 002824 securities abbreviation: Guangdong Hoshion Aluminium Co.Ltd(002824) Announcement No.: 2021-121

Guangdong Hoshion Aluminium Co.Ltd(002824)

Correction announcement on the reduction of shareholders' shareholding ratio of 1%

Jin Jiong, a shareholder holding more than 5%, 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. Guangdong Hoshion Aluminium Co.Ltd(002824) (hereinafter referred to as "the company") disclosed the announcement on the reduction of shareholders' shareholding ratio of 1% (Announcement No. 2021-119) on December 21, 2021. Through self-examination, the company found that some contents of the announcement were incorrectly disclosed due to the negligence of staff, which is hereby corrected as follows:

Before correction:

Recently, I received a notification letter from Mr. Jin Jiong, a shareholder holding more than 5%. As of December 20, 2021, the proportion of shares held by Mr. Jin Jiong in the company has decreased by 1.02%, as follows: 2 Changes in equity this time

Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)

A shares 18867501.02

Total 18867501.02

Centralized trading through stock exchanges ■

The method of equity change (multiple choices) is block trading through the stock exchange □

Others ■ (passive dilution caused by the increase of total share capital of listed companies)

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

Proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital

Total shares held 126361286.84% 107493785.82%

Including: 23715321.28% 107493785.82% of shares with unlimited sales conditions

Shares with limited sales conditions 102645965.56% 00

After correction:

Recently, I received a notification letter from Mr. Jin Jiong, a shareholder holding more than 5%. As of December 20, 2021, the share reduction ratio of the company held by Mr. Jin Jiong reached 1.02% of the company's current total share capital, the passive dilution ratio reached 0.04% of the total share capital, and the cumulative change ratio reached 1.06% of the total share capital. The details are as follows: 2 Changes in equity this time

Type of shares (A shares, B shares) number of shares (shares) reduction proportion (%)

Etc.)

A shares 18867501.02

Total 18867501.02

Centralized trading through stock exchanges ■

The method of equity change (multiple choices) is block trading through the stock exchange □

Others ■ (passive dilution caused by the increase of total share capital of listed companies, accounting for 0.04% of total share capital)

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

Proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital

Total shares held 126361286.88% 107493785.82%

Including: 23715321.29% 107493785.82% shares with unlimited sales conditions

Shares with limited sales conditions 102645965.59% 00

Except for the above corrections, other contents of the original announcement remain unchanged. The Company Apologizes for the inconvenience to the majority of investors. Please understand.

It is hereby announced.

Guangdong Hoshion Aluminium Co.Ltd(002824) board of directors December 24, 2021

 

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