New East New Materials Co.Ltd(603110) : Announcement on the share reduction plan of shareholders holding more than 5%

Securities code: New East New Materials Co.Ltd(603110) securities abbreviation: New East New Materials Co.Ltd(603110) Announcement No.: 2022007

New East New Materials Co.Ltd(603110)

Announcement on the share reduction plan of shareholders holding more than 5%

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 major shareholders: as of the date of disclosure of this announcement, the company's shareholder Huzhou guozan Investment Management Co., Ltd

Partnership (limited partnership) - guozan robust No. 8 private securities investment fund (hereinafter referred to as "Huzhou guozan")

Holding 12073603 shares of the company, accounting for 6.00% of the total share capital of the company. The above-mentioned shares are derived from

The shares obtained by negotiating the transfer and distribution of the company's rights and interests and the conversion of capital reserve into share capital are all tradable shares with unlimited sales conditions. Main contents of the reduction plan: Huzhou guozan plans to reduce its holdings through centralized bidding and block trading

No more than Ktk Group Co.Ltd(603680) 1 shares, accounting for about 3% of the total share capital of the company. Among them, the reduction through centralized bidding will be from

The reduction plan shall be carried out within 180 days after 15 trading days from the date of announcement. Issued during the implementation of the reduction plan

In case of dividend distribution, bonus shares, conversion to share capital, additional issuance of new shares or allotment of shares and other equity ex rights and ex interest matters, the amount shall be reduced

The holding entity can adjust the reduction plan accordingly according to the change of share capital.

New East New Materials Co.Ltd(603110) (hereinafter referred to as "the company") recently received the shareholder Huzhou guozan

The relevant matters are hereby announced as follows:

1、 Basic information of the reducing entity

Number of shares held

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

Huzhou guozan investment management

Li partnership (limited by more than 5% obtained through non agreement transfer: partnership) - 120736036.00% 12073603 shares, a major shareholder of guozan robust

No. 8 private securities investment fund

The above reduction subjects have no concerted action.

Major shareholders have not reduced their shares since listing.

2、 Main contents of share reduction plan

Planned reduction bidding reduction

Name and number of shareholders planned reduction mode transaction reasonable proposed reduction of shareholding proportion of proposed reduction of original (share) Holdings price share source

Period interval

Huzhou guozan investment no more than: no more than bidding transaction minus 2022 / by city through agreement fund operation management partnership Ktk Group Co.Ltd(603680) 1 over: holding, no more than: 4 / 5 ~ market price transfer and public needs

(limited partnership) shares 3.00% Ktk Group Co.Ltd(603680) 12022 / Ge Si equity points

- guozan robust 8 shares 10 / 1 capital company

No. private securities investment block trading reduced provident fund to increase

Fund holding, not exceeding the capital stock

Over:

6,036801

thigh

(1) Whether the relevant shareholders have other arrangements □ yes √ no

(2) The major shareholders and the directors, supervisors and senior executives had previously made comments on the shareholding ratio, number of shares, shareholding period, reduction method and number of shares

Volume, reduction price, etc. √ yes □ no

According to the company's website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 22, 2020 Drape

New East New Materials Co.Ltd(603110) simplified equity change report (Huzhou guozan investment management partnership), Huzhou guozan

The commitment is as follows:

There is no specific plan to increase or reduce the shares of Listed Companies in the next 12 months. If the future happens

With regard to changes in equity, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with relevant regulations.

Whether the proposed reduction is consistent with the previously disclosed commitments √ yes □ no

(3) Other matters required by the exchange

During the reduction period, the company will strictly abide by relevant regulations and timely perform the obligation of information disclosure.

3、 Relevant risk tips

(1) The uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and relevant conditions of the implementation of the plan

Specific circumstances of achievement or elimination of relevant conditions, etc

The implementation of this reduction plan has uncertainties in the reduction time, reduction quantity and reduction price. Please

Investors should pay attention to investment risks. The company will be listed on the Shanghai Stock Exchange in accordance with the

According to the detailed rules for the implementation of share reduction by the board of directors, supervisors and senior managers and relevant regulations, the progress of share reduction in this reduction plan shall be disclosed in a timely manner. (2) Whether the implementation of the share reduction plan may lead to the risk of change in the control of the listed company □ yes √ no (III) other risk tips

The reduction shareholders will strictly abide by the securities law of the people's Republic of China, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai stock exchange The Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations and the requirements of corresponding commitments.

It is hereby announced.

New East New Materials Co.Ltd(603110) board of directors March 14, 2022

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