Jiangsu Tianmu Lake Tourism Co.Ltd(603136) : Jiangsu Tianmu Lake Tourism Co.Ltd(603136) shareholders’ progress announcement on share reduction

Securities code: Jiangsu Tianmu Lake Tourism Co.Ltd(603136) securities abbreviation: Jiangsu Tianmu Lake Tourism Co.Ltd(603136) Announcement No.: 2022010

Jiangsu Tianmu Lake Tourism Co.Ltd(603136)

Announcement on the progress of shareholders’ share reduction

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 assume individual and joint responsibility for the authenticity, accuracy and completeness of its contents

Take responsibility.

Important content tips:

Basic information of shareholders, directors, supervisors and senior executives

Before the implementation of the reduction plan, Jiangsu Tianmu Lake Tourism Co.Ltd(603136) (hereinafter referred to as “the company”) shares

Mr. Dongshi Yaofeng holds 7417620 shares of the company, accounting for 3.98% of the total share capital of the company. From the above shares

The sources are obtained by the company before the initial public offering and by converting the capital reserve into share capital after listing.

Progress of share reduction plan

The company disclosed the reduction of Jiangsu Tianmu Lake Tourism Co.Ltd(603136) shareholders on December 13, 2021

Announcement of share plan (Announcement No.: 2021063), announcement of shareholder Mr. Shi Yaofeng’s self reduction plan

Within 6 months from the date of disclosure (no reduction in the window period), reduce its direct shares through competitive trading and block trading

No more than 570000 shares of the company are held.

As of March 11, 2022, Mr. Shi Yaofeng reduced his holdings through centralized bidding trading

224600 shares of the company, accounting for 0.12% of the total share capital of the company. The reduction time is more than half, and the reduction plan

The implementation has not been completed.

1、 Basic information of the reducing entity before the reduction

Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source

Obtained before IPO: 3528000 shares, 7417620 shareholders below 5% of Shi Yaofeng, 3.98%

Obtained by other means: 3889620 shares

Note: as of March 11, 2022, the total number of shares of the company is 186294283.

The above reduction subjects have no concerted action.

2、 Implementation progress of share reduction plan

(I) shareholders and directors, supervisors and senior executives disclose the implementation progress of the share reduction plan for the following reasons:

The reduction time is more than half

Number of shareholders’ holdings Reduction Reduction Reduction Reduction price reduction total current shareholding current name quantity (share) proportion during the reduction period mode interval (yuan / amount (yuan) quantity (share) shareholding proportion)

Shi Yao 2022 / 1 / 5

Feng 2246000.12% – bidding 17.7 – 22.3418917171930203.86% 2022 / 2 / 11 transaction

(II) whether the reduction is consistent with the plans and commitments previously disclosed by the shareholders or the directors, supervisors and senior executives

√ yes □ no

(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period

□ yes √ no

(IV) impact of this reduction on the company

nothing

(V) other matters required by the exchange

nothing

3、 Relevant risk tips

(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan

And the specific circumstances of the achievement or elimination of relevant conditions

Mr. Shi Yaofeng may change according to his own capital arrangement, changes in stock market prices and regulatory policies

And other factors determine whether to continue to implement this reduction plan in the future, and there are differences in the quantity, method and price of reduction

Certainty. Please pay attention to investment risks.

(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no

(III) other risks

During the period of reducing the company’s shares according to the plan, the shareholders will strictly abide by relevant laws and regulations and the company’s rules and regulations

And timely fulfill the obligation of information disclosure.

It is hereby announced.

Jiangsu Tianmu Lake Tourism Co.Ltd(603136) board of directors

March 14, 2022

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