Shanghai Rural Commercial Bank Co.Ltd(601825) : Shanghai Rural Commercial Bank Co.Ltd(601825) announcement on the completion of the implementation of measures to stabilize the stock price

Securities code: Shanghai Rural Commercial Bank Co.Ltd(601825) securities abbreviation: Shanghai Rural Commercial Bank Co.Ltd(601825) Announcement No.: 2022010 Shanghai Rural Commercial Bank Co.Ltd(601825)

Announcement on the completion of the implementation of measures to stabilize stock prices

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.

Important content tips:

Shanghai Rural Commercial Bank Co.Ltd(601825) (hereinafter referred to as “the company”) disclosed the announcement of Shanghai Rural Commercial Bank Co.Ltd(601825) on the scheme of stabilizing stock price (Announcement No.: 2021012) on September 29, 2021. Shanghai International Group Co., Ltd. (hereinafter referred to as “International Group”), Shanghai state owned Assets Management Co., Ltd. (hereinafter referred to as “state owned assets management”), Shanghai International Group Assets Management Co., Ltd. (hereinafter referred to as “international assets management”), Shanghai Guosheng group assets Co., Ltd. (hereinafter referred to as “Guosheng assets”), shareholders holding more than 5% of the shares before the initial listing of the company Zhejiang Huhang Ningbo Expressway Co., Ltd. (hereinafter referred to as “Zhejiang Huhang Ningbo”) plans to increase its shares with its own funds through the trading system of Shanghai Stock Exchange within six months from September 29, 2021. The total proposed increase in the state-owned assets management and international assets management of international group and its subsidiaries is not less than 46 million yuan, of which the proposed increase in the holdings of international group is not less than 4 million yuan The proposed increase amount of state-owned assets management shall not be less than 42 million yuan (part of the obligation to stabilize the stock price of international group and the obligation to stabilize the stock price of international assets management shall be fulfilled by state-owned assets management), the proposed increase amount of Guosheng assets shall not be less than 135104 million yuan, and the proposed increase amount of Zhejiang huhangyong shall not be less than 132668 million yuan.

During the implementation period of the shareholding increase plan (i.e. from September 29, 2021 to March 28, 2022), international group increased its shares of the company with its own funds, with a cumulative increase of about 4.4996 million yuan; The state-owned assets management increased the shares of the company with its own funds, with a cumulative increase of about 424189 million yuan; Guosheng assets increased the shares of the company with its own funds, with a cumulative increase of about 135117 million yuan; Zhejiang huhangyong increased its shares of the company with its own funds, with a cumulative increase of about 132849 million yuan. The implementation of the measures to stabilize the stock price has been completed. After the implementation of the share increase plan, international group holds 68638200 shares of the company, accounting for 0.71% of the total share capital of the company; State owned assets management holds 806116000 shares of the company, accounting for 8.36% of the total share capital of the company; International asset management holds 10000 shares of the company, accounting for 0.0001% of the total share capital of the company; Guosheng assets holds 47 Zhengzhou Coal Industry & Electric Power Co.Ltd(600121) 4 shares of the company, accounting for 4.94% of the total share capital of the company; Zhejiang huhangyong holds 467452021 shares of the company, accounting for 4.85% of the total share capital of the company.

Recently, the company received notification letters from international group, state-owned assets management, Guosheng assets and Zhejiang huhangyong, shareholders holding more than 5% of the shares before the IPO, respectively. International Group, state-owned assets management, Guosheng assets and Zhejiang huhangyong have increased their holdings of some common shares of the company during the implementation of the increase plan (i.e. from September 29, 2021 to March 28, 2022), The implementation of the measures to stabilize the stock price has been completed. The relevant information is hereby announced as follows:

1、 Basic information of the increased holding subject

1. Name of the increased holding entity: International Group, state-owned assets management, international assets management, Guosheng assets, Zhejiang huhangyong.

2. The number and shareholding ratio of the company’s shares held by the increase subject before the implementation of the increase plan: International Group holds 67990000 shares of the company, with a shareholding ratio of 0.70%; State owned assets management holds 800000000 shares of the company, with a shareholding ratio of 8.29%; International asset management holds 10000 shares of the company, with a shareholding ratio of 0.0001%; Guosheng assets holds 474047514 shares of the company, with a shareholding ratio of 4.92%; Zhejiang huhangyong holds 465500000 shares of the company, with a shareholding ratio of 4.83%. Among them, state-owned assets management and international assets management are wholly-owned subsidiaries of international group, with a total shareholding ratio of more than 5%; Guosheng assets and Zhejiang huhangyong were shareholders holding more than 5% of the shares before the initial public offering of the company.

2、 Main contents of the shareholding increase plan

See the announcement of Shanghai Rural Commercial Bank Co.Ltd(601825) on the plan of stabilizing stock price (Announcement No.: 2021012) disclosed by the company on September 29, 2021 for the specific contents of this shareholding increase plan.

3、 Implementation results of the shareholding increase plan

During the implementation of the share increase plan, the international group increased its holdings of 648200 shares of the company with its own funds through the trading system of Shanghai stock exchange through centralized bidding trading, accounting for 0.01% of the total share capital of the company, and the cumulative amount of increased holdings was about 4.4996 million yuan; With its own funds, the state-owned assets management has accumulated 6116000 shares of the company through centralized bidding trading through the trading system of Shanghai Stock Exchange, accounting for 0.06% of the total share capital of the company, and the accumulated increase amount is about 424189 million yuan (part of the obligation of stabilizing share price of International Group and the obligation of stabilizing share price of international asset management are fulfilled by the state-owned assets management); Guosheng assets accumulated 1953700 shares of the company through centralized bidding trading through the trading system of Shanghai stock exchange with its own funds, accounting for 0.02% of the total share capital of the company, with a cumulative increase of about 135117 million yuan; Zhejiang huhangyong accumulated 1952021 shares of the company with its own funds through the trading system of Shanghai stock exchange through centralized bidding trading, accounting for 0.02% of the total share capital of the company, with a cumulative increase of about 132849 yuan. The stock price stabilization plan has been implemented.

After the implementation of the share increase plan, international group holds 68638200 shares of the company, accounting for 0.71% of the total share capital of the company; State owned assets management holds 806116000 shares of the company, accounting for 8.36% of the total share capital of the company; International asset management holds 10000 shares of the company, accounting for 0.0001% of the total share capital of the company; Guosheng assets holds 47 Zhengzhou Coal Industry & Electric Power Co.Ltd(600121) 4 shares of the company, accounting for 4.94% of the total share capital of the company; Zhejiang huhangyong holds 467452021 shares of the company, accounting for 4.85% of the total share capital of the company.

International Group, state-owned assets management, international asset management, Guosheng assets and Zhejiang Huhang Ningbo have all implemented and completed the measures to stabilize the stock price.

4、 Description of other matters

1. This shareholding increase complies with the securities law of the people’s Republic of China and other laws and regulations, departmental rules, business rules of Shanghai Stock Exchange and other relevant provisions.

2. International Group, state-owned assets management, international asset management, Guosheng assets and Zhejiang huhangyong shall abide by the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on the equity changes of listed companies and the sensitive period of stock trading in the process of implementing the shareholding increase plan, and shall not reduce the shares of the company held during the implementation period of the shareholding increase plan and within the legal period.

3. This increase will not lead to the distribution of shares of the company not meeting the listing conditions and will not affect the listing status of the company.

It is hereby announced.

Shanghai Rural Commercial Bank Co.Ltd(601825) board of directors March 28, 2022

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