600605: suggestive announcement on more than 1% change in shareholders’ equity holding more than 5%

Securities code: 600605 securities abbreviation: Shanghai Huitong Energy Co.Ltd(600605) Announcement No.: pro 2021-051 Shanghai Huitong Energy Co.Ltd(600605)

With regard to the suggestive announcement of more than 1% change in shareholders’ equity holding more than 5%, the board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint responsibilities for the authenticity, accuracy and completeness of the contents. Important content tips:

● Zhengzhou Tongtai Wanhe enterprise management center (limited partnership) (hereinafter referred to as “Tongtai Wanhe”) acting in concert with Tibet Dejin Enterprise Management Co., Ltd. (hereinafter referred to as “Tibet Dejin”), the controlling shareholder of the company )The proportion of shares held in the company decreased from 7.37% to 5.36%. The total proportion of shares held by Tongtai Wanhe and its persons acting in concert decreased from 61.53% to 59.53%.

● this equity change is caused by the reduction of shares by the information disclosure obligor in the form of centralized bidding. It does not touch the tender offer and will not lead to changes in the controlling shareholders and actual controllers of the listed company.

1、 Basic information of changes in equity

1. Changes in equity this time:

Name: Zhengzhou Tongtai Wanhe enterprise management center (limited partnership) information disclosure 5021, floor 5, north of Financial Plaza, intersection of Huaxia Avenue and Yungang Road, Zhengzhou airport area

This information covers the period from December 22, 2021 to December 23, 2021

Change method change date share type reduction quantity (share) reduction proportion

Centralized bidding for equity changes: RMB 36160811.75% of ordinary shares on December 22, 2021

Centralized bidding for 5138200.25% ordinary shares on December 23, 2021

Total 41299012.00%

2. Changes in shareholding of information disclosure obligors before and after this equity change:

Before and after this change

Name of shareholder and nature of shares

Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio

Tongtai Wanhe unlimited sales note 151965797.37% 110666785.36% circulating shares

2、 Follow up matters involved

1. This equity change belongs to the reduction of shareholders’ holdings and will not lead to changes in the controlling shareholder and actual controller of the company.

2. The shares involved in this equity change were previously acquired by shareholders through increased holdings in the secondary market.

3. This equity change does not involve the disclosure of the equity change report by the information disclosure obligor. The company will timely perform the obligation of information disclosure according to the subsequent shareholding changes of shareholders.

4. This equity change belongs to the normal reduction of shareholders’ holdings and does not involve tender offer or capital source.

It is hereby announced.

Shanghai Huitong Energy Co.Ltd(600605) board of directors December 27, 2021

 

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