Guangdong Ganhua Science & Industry Co.Ltd(000576) : Announcement on the progress of the controlling shareholder's plan to increase the company's shares by more than half

Securities code: Guangdong Ganhua Science & Industry Co.Ltd(000576) securities abbreviation: Guangdong Ganhua Science & Industry Co.Ltd(000576) Announcement No.: 202209 Guangdong Ganhua Science & Industry Co.Ltd(000576) about controlling shareholders

Announcement on the progress of the plan to increase shares of the company for more than half of the time

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.

Important content tips:

1. Basic information of the share increase plan: Guangdong Ganhua Science & Industry Co.Ltd(000576) (hereinafter referred to as "the company") disclosed the announcement on the share increase plan of the controlling shareholder on December 3, 2021, Delixi Group Co., Ltd. (hereinafter referred to as "Delixi Group"), the controlling shareholder of the company, plans to increase its shares in the company through the large trading system and centralized bidding trading system of Shenzhen Stock Exchange within 6 months from December 3, 2021 (except for the period during which the increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange), The total amount of the proposed increase shall not be less than RMB 10 million, and the proposed increase price shall not set a fixed price or price range. For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on December 3, 2021 The above announcements of China Securities News, securities times, Shanghai Securities News and Securities Daily.

2. Progress in the implementation of the shareholding increase plan: as of March 3, 2022, more than half of the planned time for this shareholding increase, Delixi Group has increased its holdings of 750000 shares of the company through centralized bidding trading in the Shenzhen stock exchange system, accounting for 0.17% of the total share capital of the company, with an increase amount of 9.2564 million yuan.

1、 Basic information of the entities planning to increase their holdings

1. Increased shareholding subject: Delixi Group, the controlling shareholder.

2. Before the implementation of the share increase plan, Delixi Group held 184000000 shares of the company, accounting for 41.55% of the total share capital of the company. In addition, Mr. Hu Chengzhong, the concerted actor of Delixi Group, holds 6350000 shares of the company, accounting for 1.43% of the total share capital of the company.

As of the disclosure date of this announcement, Delixi Group holds 184750000 shares of the company, accounting for 41.72% of the total share capital of the company. In addition, Mr. Hu Chengzhong, the concerted actor of Delixi Group, holds 6350000 shares of the company, accounting for 1.43% of the total share capital of the company.

3. In addition to this shareholding increase plan, Delixi Group has no other disclosed shareholding increase plan within 12 months before the announcement of this shareholding increase plan.

4. Delixi Group did not reduce its shares in the company within 6 months before the announcement of the shareholding increase plan.

2、 Main contents of the shareholding increase plan

1. Purpose of the proposed share increase: Delixi Group plans to implement the share increase plan based on its confidence in the value and future development of the company and its recognition of the long-term investment value of the company's shares.

2. Amount of shares to be increased this time: the amount of shares to be increased this time shall not be less than RMB 10 million, and the funds required for the increase shall be its own funds or self raised funds.

3. Price of shares to be increased this time: no fixed price or price range is set for the price of shares to be increased this time. Delixi Group will choose the opportunity to implement the shareholding increase plan based on the reasonable judgment of the company's stock value and the fluctuation of the company's stock price and the overall trend of the capital market.

4. The implementation period of the shareholding increase plan: within 6 months from the date of announcement and disclosure of the shareholding increase plan (except for the period during which the shareholding increase is not allowed by laws, regulations, business rules of Shenzhen Stock Exchange and other relevant provisions). During the implementation of the share increase plan, if the trading of the company's shares is suspended, the implementation of the share increase plan will be postponed and disclosed in time after the resumption of trading.

5. The way to increase shares this time: increase the shares of the company through the block trading system and centralized bidding trading system of Shenzhen Stock Exchange.

6. This increase is not based on the specific identity of the controlling shareholder of the increase subject.

7. The share increase plan will be implemented in accordance with the provisions of relevant laws and regulations. Delixi Group will not reduce its shares in the company within the statutory lock-in period.

3、 Uncertainty risk of the implementation of the shareholding increase plan

1. The implementation of this share increase plan may have the risk of failure to meet the expectations due to changes in the securities market and other factors.

2. The capital required for the increase of shares was not raised in place, resulting in the risk that the increase plan could not be implemented.

3. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.

4、 Implementation of shareholding increase plan

As of March 3, 2022, Delixi Group has increased its holdings of 750000 shares of the company through centralized bidding trading in the system of Shenzhen Stock Exchange, accounting for 0.17% of the total share capital of the company, with a total amount of 9.2564 million yuan. The time of this shareholding increase plan is more than half, and the implementation of the shareholding increase plan has not been completed. Based on the confidence in the value and future development of the company and the recognition of the long-term investment value of the company's shares, Delixi Group will choose the opportunity to implement and complete the above-mentioned share increase plan during the implementation of the share increase plan.

4、 Other relevant instructions

1. The share increase plan complies with the relevant provisions of the company law, the securities law, the measures for the administration of the acquisition of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, departmental rules and the articles of association. In the process of implementing the share increase plan, the increase subject will comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on changes in equity of listed companies, stock trading window period and lock-in period.

2. This share increase plan will not lead to changes in the controlling shareholders and actual controllers of the company, and will not lead to the situation that the equity distribution of the company does not meet the listing conditions.

3. The company will continue to pay attention to the relevant situation of this shareholding increase plan and timely perform the obligation of information disclosure in accordance with relevant regulations. Please pay attention to the investment risks.

5、 Documents for future reference

Notification letter on the progress of more than half of the share increase plan issued by Delixi Group. It is hereby announced.

Guangdong Ganhua Science & Industry Co.Ltd(000576) board of directors March 5, 2002

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