Beijing Qianjing Landscape Co.Ltd(603778) : suggestive announcement on change of control and resumption of trading

Securities code: Beijing Qianjing Landscape Co.Ltd(603778) securities abbreviation: Beijing Qianjing Landscape Co.Ltd(603778) Announcement No.: pro 2022031

Beijing Qianjing Landscape Co.Ltd(603778)

Announcement on resumption of planning for change of control

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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Beijing Qianjing Landscape Co.Ltd(603778) (hereinafter referred to as “the company”) Co controlling shareholders Yang Jing and Hui Quanfu are planning to change the controlling shareholder and actual controller of the company. In view of the uncertainty of the matter, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuations in the company’s share price, they have applied to Shanghai Stock Exchange, The trading of the company’s shares (securities code: Beijing Qianjing Landscape Co.Ltd(603778) , securities abbreviation: Beijing Qianjing Landscape Co.Ltd(603778) ) has been suspended since the opening of the market on the morning of Thursday, March 10, 2022. For details, please refer to the suspension notice on planning control change disclosed by the company on March 10, 2022 (Announcement No.: Pro 2022 – 029).

On March 11, 2022, the company received the notice from the company’s joint controlling shareholders Yang Jing and Hui Quanfu. Yang Jing and Hui Quanfu signed the conditional share subscription agreement with Hainan Tourism Investment Development Co., Ltd. on March 11, 2022, For details, please refer to the suggestive announcement on the signing of share transfer agreement, voting right entrustment agreement by controlling shareholders and actual controllers, and the signing of conditional share subscription agreement and change of control by the company on March 12, 2022.

In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 4 – suspension and resumption of trading, after the company applies to Shanghai Stock Exchange, the trading of the company’s shares will resume from the morning of March 14, 2022.

The transaction plan can be formally implemented only after being reviewed by the competent authority and approved by the regulatory authority. Whether the transaction can obtain the above approval and the final approval time are uncertain. The company will continue to promote relevant work after the resumption of trading of shares, and timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.

The information disclosure media designated by the company are Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN), All information of the company shall be subject to the announcement published in the above designated media. Please pay attention to the follow-up announcement and pay attention to the investment risk.

Beijing Qianjing Landscape Co.Ltd(603778) board of directors

March 12, 2022

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