Lingnan Eco&Culture-Tourism Co.Ltd(002717) : suggestive announcement on the release of restricted shares

Securities code: Lingnan Eco&Culture-Tourism Co.Ltd(002717) securities abbreviation: Lingnan Eco&Culture-Tourism Co.Ltd(002717) Announcement No.: 2022017

Lingnan Eco&Culture-Tourism Co.Ltd(002717)

Suggestive announcement on the lifting of restrictions on the sale of restricted shares

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. Special tips:

1. Lingnan Eco&Culture-Tourism Co.Ltd(002717) (hereinafter referred to as “the company”) the restricted shares lifted this time are the shares with limited sales conditions of the company’s non-public offering of shares in 2020, and the number of shares is 155601655, accounting for 9.2355% of the total shares of the company. On the date of lifting the ban, the actual number of tradable restricted shares was 155601655, accounting for 9.2355% of the total share capital of the company.

2. The listing and circulation date of tradable shares with limited sales conditions is March 28, 2022.

1、 Basic overview of the non-public restricted shares

On October 10, 2020, Lingnan Eco&Culture-Tourism Co.Ltd(002717) (hereinafter referred to as “the company”) received the reply on approving Lingnan Eco&Culture-Tourism Co.Ltd(002717) non-public development of shares (zjxk [2020] No. 2406) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) and approved the company’s non-public A-share issuance plan.

According to the above reply, the company has provided to Chuangfu Fuxing No. 20 private securities investment fund, Yang Lixin, Mao Shiqi, Tuopai Xingfeng No. 5 private securities investment fund, cekong Yongsheng phase I private securities investment fund, Zhu Liuping, Chen Fengxian, haochuangyerong No. 6 private securities investment fund, Hong Zaike, Nanhua fund management Co., Ltd CAITONG Fund Management Co., Ltd. issued a total of 11 non-public shares to specific objects (hereinafter referred to as “this non-public offering”), with a total of 155601655 RMB common shares (A shares). The specific information of the issuing objects is shown in the table below:

Serial number name of issuing object number of subscribed shares sales restriction period (month)

(shares)

1 Chuangfu Fuxing No. 20 private securities investment fund 165975106

2 Yang Lixin 165975106

3 Mao Shiqi 248962656

4 Tuopai Xingfeng No. 5 private securities investment fund 207468876

5 cekong Yongsheng phase I private securities investment fund 165975106

6 Zhu Liuping 66390046

7 Chen Fengxian 49792536

8 Hao Chuangye Rong No. 6 private securities investment fund 165975106

9 Hong Zaike 116182576

10 Nanhua Fund Management Co., Ltd. 145228216

11 CAITONG Fund Management Co., Ltd. 58091286

Total 155601655——

The newly added shares in this non-public offering have been registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd

Go through the registration procedures and be listed on Shenzhen Stock Exchange on September 27, 2021. See the company for details

The company disclosed the relevant announcement on cninfo.com on September 24, 2021. After the issuance, the general manager of the company

The share capital increased from 1528805099 shares to 1684406754 shares.

With the approval of “zjxk [2018] No. 1062” document of China Securities Regulatory Commission, the company was established on August 14, 2018

6.6 million convertible corporate bonds (hereinafter referred to as “Lingnan convertible bonds”, bond Code:

“128044.sz”), with a face value of 100 yuan each and a total issuance amount of 660 million yuan. “Lingnan convertible bonds” since February 2019

It can be converted into shares of the company from June 20. At present, it is still in the period of convertible bonds to shares. As of the disclosure date of this announcement, the company

The total share capital of the company is 1684827068 shares.

2、 Implementation of commitments by shareholders applying for lifting sales restrictions

Serial No. issuer / commitment party commitment type commitment time commitment content commitment period performance

Shenzhen Chuangfu Zhaoye Financial Management Co., Ltd. (Chuangfu Fuxing 20)

Private Securities Investment Fund), Yang Lixin, Mao Shiqi, Shanghai commitment

As of this prompt, Tuopai Asset Management Co., Ltd. (Tuopai Xingfeng No. 5 private placement securities South Ecological Cultural Tourism Co., Ltd

Announcement 1) Investment Fund) Hangzhou cekong Investment Management Co., Ltd. (this time issued by cekong Co., Ltd

On September 27, 2021, six months after the lock-in of shares, the company promised that the shares of Fang Yongsheng (phase I private securities investment fund), Zhu Liuping, Chen Fengxian and bank will be

Strictly fulfilled the listing of shares privately issued by Beijing haochuang Asset Management Co., Ltd. (haochuangrong No. 6)

The above commitments.

Securities Investment Fund), Hong Zaike and Nanhua Fund Management Co., Ltd. shall be locked for 6 months from the date of locking

Company, CAITONG Fund Management Co., Ltd

3、 The listing and circulation arrangement of restricted shares is lifted this time

1. The number of shares released from the restriction and the number of shares that can be listed and circulated this time are 155601655 shares, accounting for

9.2355% of the total share capital of 1684827068 shares, accounting for the shares with unlimited sales conditions of the company (before the lifting of the restrictions on sales this time)

127426%.

2. The listing and circulation date of the restricted shares is Monday, March 28, 2022.

3. The number of shareholders applying for lifting the restrictions on sales this time is 11, with a total of 37 holders.

4. The details of the lifting of restrictions on the sale and listing of shares are as follows:

The proportion of the shares to be released this time in the total number of shares to be placed under the name of the holder of the company, excluding the number of restricted shares, the proportion of the said (shares) (shares) shares in the total share capital of the company

example

Shenzhen Chuangfu

1 trillion industry finance Shenzhen Chuangfu trillion industry financial management Co., Ltd. – Chuangfu 16597510165975101.3592% 0.9851% Fuxing No. 20 private securities investment fund

company

2 Yang Lixin – 165975101.3592% 0.9851%

3 Mao Shiqi – 248962652.0388% 1.4777%

Shanghai Tuofeng Asset Management Co., Ltd

4 Asset Management No.: Private Securities Investment Fund 20746887207468871.6990% 1.2314% Co., Ltd

Hangzhou cekong Investment Management Co., Ltd. – cekong Yongsheng

5 investment management phase I private securities investment fund 16597510165975101.3592% 0.9851% Co., Ltd

6 Zhu Liuping – 66390040.5437% 0.3940%

7 Chen Fengxian – 49792530.4078% 0.2955%

Beijing haochuang Asset Management Co., Ltd. – haochuang rong6

8 Asset Management No.: Private Securities Investment Fund 16597510165975101.3592% 0.9851% Co., Ltd

9 hongzaike – 116182570.9514% 0.6896%

Nanhua Fund – Huaan Securities Co.Ltd(600909) smart and stable fof No. 6 collective capital 248962624896260.2039% 0.1478% Nanhua fund asset management plan – Nanhua preferred No. 9 single asset management plan

10 Management Co., Ltd. Nanhua Fund – Huaan Securities Co.Ltd(600909) smart and stable fof No. 4 collective fund 829876829876

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