Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) : Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) announcement on correction of the simplified report on changes in equity

Securities code: Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) securities abbreviation: Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) Announcement No.: 2022010 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500)

Announcement on the correction of the simplified report on changes in equity

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.

On March 22, 2022, 10 information disclosure obligors Chen Zhu, Wang Xiangyu, Liu Xinlin, Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua (hereinafter referred to as “information disclosure obligors”) disclosed the simplified equity change report (Revised Version) through Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) (hereinafter referred to as “the company”).

In order to further improve the information disclosure of this equity change, the information disclosure obligor has revised the simplified equity change report again, and now the revised part is explained as follows:

1、 Chen Zhu, the information disclosure obligor, made the following amendments:

Before revision:

Section III changes in equity

3、 Main contents of agreements related to this equity change

(I) transfer object and payment

1. Party A 1 transfers its [6908462] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB [fifty-eight million seven hundred and twenty-one thousand nine hundred and twenty-seven] (RMB [5872192700]).

2. Party A 2 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six yuan] (RMB [4578657600]).

Revised:

Section III changes in equity

3、 Main contents of agreements related to this equity change

1. Party A 1 transfers its [6908462] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [fifty-eight million seven hundred and twenty-one thousand nine hundred and twenty-seven] (RMB [5872192700]).

2. Party A 2 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six] (RMB [4578657600]).

2、 Wang Xiangyu, the information disclosure obligor, made the following amendments:

Before revision:

Section III changes in equity

3、 Main contents of agreements related to this equity change

(I) transfer object and payment

1. Party A 1 transfers its [6908462] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB [fifty-eight million seven hundred and twenty-one thousand nine hundred and twenty-seven] (RMB [5872192700]).

2. Party A 2 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six yuan] (RMB [4578657600]).

Revised:

Section III changes in equity

3、 Main contents of agreements related to this equity change

(I) transfer object and payment

1. Party A 1 transfers its [6908462] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [fifty-eight million seven hundred and twenty-one thousand nine hundred and twenty-seven] (RMB [5872192700]).

2. Party A 2 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six] (RMB [4578657600]).

Before revision:

Section III changes in equity

3、 Main contents of agreements related to this equity change

(I) transfer object and payment

1. Party A 1 transfers its [488976] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB [four million one hundred and fifty-six thousand two hundred and ninety-six] (RMB [4156296]).

2. Party A 2 transfers its [4801355] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty million eight hundred and eleven thousand five hundred and seventeen yuan and fifty cents] (RMB [408151750]).

3. Party A 3 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six yuan] (RMB [4578657600]).

4. Party a 4 transfers its [1618514] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB [thirteen million seven hundred and fifty-seven thousand three hundred and sixty-nine] (RMB [1375736900]).

Revised:

Section III changes in equity

3、 Main contents of agreements related to this equity change

(I) transfer object and payment

1. Party A 1 transfers its [488976] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [four million one hundred and fifty-six thousand two hundred and ninety-six] (RMB [4156296]).

2. Party A 2 transfers its [4801355] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty million eight hundred and eleven thousand five hundred and seventeen yuan and fifty cents] (RMB [408151750]).

3. Party A 3 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six] (RMB [4578657600]).

4. Party a 4 transfers its [1618514] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB [thirteen million seven hundred and fifty-seven thousand three hundred and sixty-nine] (RMB [1375736900]).

4、 The information disclosure obligors Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua are amended as follows:

Before revision:

Section III changes in equity

1、 Shareholding

The shareholding of the information disclosure obligor before and after this equity change is shown in the following table:

Name of shareholder before and after this equity change

Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)

Tang Youqian 7439583230297866998394272852

Tang qiujuan 165809596.752648711421.9838

Tang Xiao 215552468.7784161685906.5847

Tang Wenming 215552468.7784161685906.5847

Tang Jiao 2445885847

Fan Shuzhen 25392941.034119044710.7756

Bao Xiaohua 25430341.035719346880.7879

Total 160724855654550124214463505866

Revised:

Section III changes in equity

1、 Shareholding

The shareholding of the information disclosure obligor before and after this equity change is shown in the following table:

Name of shareholder before and after this equity change

Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)

Tang Youqian 7439583230297866998394272852

Tang qiujuan 165809596.752648711421.9838

Tang Xiao 215552468.7784161685906.5847

Tang Wenming 215552468.7784161685906.5847

Tang Jiao 215552448.7784161685886.5847

Fan Shuzhen 25392941.034119044710.7756

Bao Xiaohua 25430341.035719346880.7879

Total 160724855654554124214463505866

For details of the revision, please refer to the information disclosure obligor entrusts the company to disclose on the same day of this announcement on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Simplified report on changes in equity (revision a).

It is hereby announced.

Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) board of directors March 24, 2022

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