Xiamen Wanli Stone Stock Co.Ltd(002785) : Announcement on shareholders’ reduction of more than 1% of the company’s shares

Securities code: Xiamen Wanli Stone Stock Co.Ltd(002785) securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2022017

Xiamen Wanli Stone Stock Co.Ltd(002785)

Announcement on shareholders’ reduction of more than 1% of the company’s shares

The shareholder Zou Peng guarantees that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Xiamen Wanli Stone Stock Co.Ltd(002785) (hereinafter referred to as “the company”) recently received a letter from the shareholder Mr. Zou Peng

According to the notification letter on reducing the company’s shares by more than 1%, Mr. Zou Peng reduced 2018700 shares directly held by the company through centralized bidding and block trading from November 16, 2021 to March 9, 2022, accounting for 1.01% of the total share capital of the company. The specific situation is hereby announced as follows: 1 Basic information

Information disclosure obligor Zou Peng

Address: Siming District, Xiamen City, Fujian Province

Changes in equity from November 16, 2021 to March 9, 2022

Stock abbreviation Xiamen Wanli Stone Stock Co.Ltd(002785) stock code Xiamen Wanli Stone Stock Co.Ltd(002785)

Change type increase □ decrease □ concerted action □ none □

(multiple choices are allowed)

Whether it is the largest shareholder or actual controller yes □ no □

2. Changes in equity this time

Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)

A shares 201.87 1.01

Total 201.87 1.01

The way of this equity change (mainly through the centralized trading of the stock exchange)

(optional) block trading through stock exchange

Others □ (please specify)

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 in total share capital proportion in total share capital proportion number of shares (shares) (%) number of shares (shares) (%)

Total shares held: 181121459.06160934458.05

Including: shares with unlimited sales conditions 13409860.6731608611.58

Shares with limited sales conditions 167711598.39129325846.47

Note: the number of shares subject to the above Limited sales conditions is senior management locked shares; 4. Implementation of commitments, plans, etc

Yes □ no □

The shareholder Mr. Zou Peng’s reduction and the disclosed reduction intention, commitment and reduction plan. Whether the change is due to performance. At present, the reduction plan has not been fully implemented. As of the date of disclosure of this announcement, the commitments, intentions and planned reduction made on the are consistent with the disclosed reduction plan. See the pre disclosure announcement on the reduction of shares held by directors and senior managers (Announcement No.: 2021071) disclosed by the company for details.

Is there any violation of the securities law and the income of Listed Companies in this change

Purchase management measures and other laws, yes □ no □

Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law

Whether the provisions of Article 3 exist yes □ no □

Non voting shares 6 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange □

It is hereby announced.

Xiamen Wanli Stone Stock Co.Ltd(002785) board of directors

March 11, 2022

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