Xinjiang Tianfu Energy Co.Ltd(600509) : announcement on the expiration of the share reduction plan and the reduction results of shareholders above Xinjiang Tianfu Energy Co.Ltd(600509) 5%

Securities code: Xinjiang Tianfu Energy Co.Ltd(600509) securities abbreviation: Xinjiang Tianfu Energy Co.Ltd(600509) Announcement No.: 2022-lin029 reduction of shares held by more than 5% of shareholders

Announcement of plan expiration and reduction results

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 bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:

Basic information of shareholding of major shareholders

As of the disclosure date of this announcement, Xinjiang Tianfu Group Co., Ltd. (hereinafter referred to as “Tianfu group”) holds 459231020 shares of Xinjiang Tianfu Energy Co.Ltd(600509) (hereinafter referred to as “the company”), accounting for 39.88% of the total share capital of the company.

Implementation results of share reduction plan

The company disclosed the announcement of Xinjiang Tianfu Energy Co.Ltd(600509) shareholders’ share reduction plan (Announcement No.: 2021069) on August 11, 2021. Tianfu group plans to reduce its holdings of no more than 19399853 tradable shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement (no reduction in the window period), That is, it shall not exceed 1.69% of the total share capital of the company, and the reduction price will be determined according to the market price when the reduction is implemented. On November 30, 2021, the company disclosed the announcement on the progress of reducing shares held by more than Xinjiang Tianfu Energy Co.Ltd(600509) 5% shareholders for more than half of the time (Announcement No.: 2021099). As of the disclosure date of this announcement, Tianfu group has not reduced its shares of the company, but still holds 459231020 shares of the company, accounting for 39.88% of the total share capital of the company.

The time of this reduction plan has expired and the implementation of the reduction plan has been completed.

1、 Basic information of the reducing entity before the reduction

Number of shares held

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

Xinjiang Tianfu group has more than 5% of the largest 459231020, and 39.88% obtained before IPO:

Shareholders of limited liability company 106725000 shares

Acquired through non-public offering:

148851233 shares

Obtained by other means:

203654787 shares

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

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

Cause

Group I Xinjiang Tianfu Group Co., Ltd. 45923102039.88% Tianfu group is the parent company of Tianxin investment

Shihezi Tianxin Investment Development Co., Ltd. 140447201.22% Tianxin investment is a wholly-owned subsidiary of Tianfu group

Total 47327574041.10% –

2、 Implementation results of share reduction plan

(1) Major shareholders and directors, supervisors and senior executives disclose the implementation results of the share reduction plan due to the following matters:

The disclosed reduction time interval expires

reduce one’s shares in a listed company

Reduction of holdings

Price

Number of shareholders completion of total holdings reduction current number of shares current period of holdings reduction

Name (share) amount (share) share proportion (yuan)

)Example formula (yuan)

/Shares)

Xinjiang 0% 2021 / 9 / 1 ~ ji0-0 0 unfinished: 45923102039.88% Tianfu 2022 / 2 / 2719399853

Group share competition

Limited price

Responsibility handover

Company Yi

(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

Due to the price of the secondary market, the reduction was not implemented during the period of the reduction plan. (4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ it has reached the minimum reduction quantity (proportion) set by Tianfu group for this reduction plan.

(5) Whether to terminate the reduction plan in advance □ yes √ no

It is hereby announced.

Xinjiang Tianfu Energy Co.Ltd(600509) board of directors February 28, 2022

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