Shanghai Wanye Enterprises Co.Ltd(600641) : announcement of share reduction plan of Shanghai Wanye Enterprises Co.Ltd(600641) shareholders through centralized bidding

Securities code: Shanghai Wanye Enterprises Co.Ltd(600641) securities abbreviation: Shanghai Wanye Enterprises Co.Ltd(600641) Announcement No.: pro 2022016 Shanghai Wanye Enterprises Co.Ltd(600641)

Announcement on the plan of reducing shareholders' shares through centralized bidding

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 bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Basic information of shareholders' shareholding: as of the disclosure date of this announcement, the third largest shareholder of Shanghai Wanye Enterprises Co.Ltd(600641) (hereinafter referred to as "the company", "the company" and " Shanghai Wanye Enterprises Co.Ltd(600641) ") national integrated circuit industry investment fund Co., Ltd. (hereinafter referred to as "big fund") holds 48558810 unrestricted tradable shares of the company, accounting for 5.07% of the current total share capital of the company.

If the company's major shareholders do not need to reduce their shares by competitive bidding within the third day of 2022 due to the disclosure of the company's plan to reduce their shares by more than 792 months from the 15th day of 2022 (i.e. the company's main shareholders do not need to reduce their shares by competitive bidding within the third day of 2023). If the company has ex rights and ex interest matters such as dividend distribution, bonus shares, conversion of capital reserve into share capital, additional issuance of new shares or allotment of shares during this period, the total number of shares reduced will be adjusted accordingly; During the reduction period, if there is a window limit on trading stocks, the reduction of shares will be stopped during the period.

1、 Basic information of the main body of centralized bidding reduction

Number of shares held

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

National IC production

More than 5% of the shares of the industry investment fund are obtained through non agreement transfer: 37272587 shares, 485588105.07% by a major shareholder; 11286223 shares are obtained by other means

Note: the capital reserve of the company is converted into share capital by other means (2 shares for every 10 shares)

Shares acquired after completion.

The above reduction subjects have no concerted action.

Share reduction of major shareholders in the past 12 months

Quantity of reduction price range of reduction initial reduction plan Phi shareholder name reduction period

(share) proportion (yuan / share) disclosure date

National integrated circuit 2021 / 9 / 27

Industrial investment fund 191585262% ~ 24.52-29.65 September 2, 2021 Co., Ltd. 2022 / 1 / 20

2、 Main contents of centralized bidding reduction plan

reduce one's shares in a listed company

Planned reduction of holdings planned reduction of competitive trading reasonable reduction of holdings

Shareholder name reduction method holding proportion of original (shares) holding period price share source

Cause interval

Transfer of national integrated power agreement / reduction of its own shares not exceeding the bidding transaction, according to the market on April 27, 2022

Investment in road industry not exceeding: capital reserve operated: not exceeding: ~ market price

9579304 shares of the fund are managed by converting funds into shares, 1% 2022 / 7 / 26

Limited company 9579304 share capital acquisition needs

Note: 1. The total number of shares to be reduced by the large fund is no more than 9579304 shares. If the company gives shares during this period

The total number of shares reduced will be adjusted accordingly for matters such as the conversion of capital reserve into share capital and allotment of shares.

2. During the reduction period, if there is a window limit on trading stocks, the reduction of shares will be stopped during the period.

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

(2) Whether major shareholders have made commitments on shareholding ratio, shareholding quantity, shareholding period, reduction method, reduction quantity, reduction price, etc. □ yes √ no

(3) Other matters required by the exchange

nothing

3、 Risk tips related to centralized bidding reduction plan

(1) The share reduction plan is the reduction of the company's third largest shareholder, the large fund, according to its own capital needs. The large fund does not belong to the controlling shareholder and actual controller of the company. The implementation of the share reduction plan will not lead to the change of the control right of the listed company, will not have a significant impact on the corporate governance structure, equity structure and sustainable operation, and the fundamentals of the company will not change significantly. During the reduction period, the large fund will decide whether and how to implement the share reduction plan according to its own capital turnover arrangement, market conditions, company stock price and other conditions. The quantity and price of the reduction are uncertain.

(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

(3) During the period of reducing the shares of the company according to the above plan, the company will urge the large fund to strictly abide by the securities law of the people's Republic of China, several provisions on reducing the shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of reducing the shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange, stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations, And fulfill the obligation of information disclosure in time.

It is hereby announced.

Shanghai Wanye Enterprises Co.Ltd(600641) board of directors April 1, 2022

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