Btg Hotels (Group) Co.Ltd(600258) : Btg Hotels (Group) Co.Ltd(600258) directors and senior managers’ announcement on the result of share reduction through centralized bidding

Securities code: Btg Hotels (Group) Co.Ltd(600258) securities abbreviation: Btg Hotels (Group) Co.Ltd(600258) No.: pro 2022024

Announcement on the results of share reduction through centralized bidding by directors and senior managers of Beijing Btg Hotels (Group) Co.Ltd(600258) (Group) Co., Ltd

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 shareholding of directors and senior managers

Before the implementation of the reduction plan, yuan Shouyuan, director of Beijing Btg Hotels (Group) Co.Ltd(600258) (Group) Co., Ltd. (hereinafter referred to as “the company” or “the company”), held a total of 100860 shares, accounting for Jiangxi Ganneng Co.Ltd(000899) % of the total shares of the company; Li Xiangrong, deputy general manager and chief financial officer, holds 280000 shares in total, accounting for Sichuan Yahua Industrial Group Co.Ltd(002497) % of the total shares of the company; Duan Zhongpeng, deputy general manager and Secretary of the board of directors, holds 77400 shares in total, accounting for 0.0069% of the total shares of the company. ● implementation of the reduction plan

On March 9, 2022, the company disclosed the announcement on the share reduction plan of directors and senior managers of Beijing Btg Hotels (Group) Co.Ltd(600258) (Group) Co., Ltd. (No.: pro 2022012). Within six months after 15 trading days from the date of issuance of the reduction announcement, the reduction shall be permitted by laws and regulations such as centralized bidding or block trading. The reduction of director yuan Shouyuan shall not exceed 25200 shares, accounting for 000225% of the total shares of the company; Li Xiangrong, deputy general manager and chief financial officer, reduced no more than 70000 shares, accounting for 000624% of the total shares of the company; Duan Zhongpeng, deputy general manager and Secretary of the board of directors, reduced no more than 19300 shares, accounting for 000172% of the total shares of the company. As of April 1, 2022, director yuan Shouyuan reduced 25200 shares through centralized bidding, accounting for 000225% of the total shares of the company.

As of April 1, 2022, Duan Zhongpeng, deputy general manager and Secretary of the board of directors, reduced 19300 shares through centralized bidding, accounting for 0.5% of the total shares of the company 00172%。

1、 Basic information of the subject of centralized bidding reduction before reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source

(shares)

Yuan Shouyuan, director, supervisor, 10086 Shenzhen Airport Co.Ltd(000089) 9% obtained by other means: 100860 senior managers

Li Xiangrong, director, supervisor and 280 China Vanke Co.Ltd(000002) 497% other means: 280000 senior managers

Duan Zhongpeng, director, supervisor and 774000.0069% obtained by other means: 77400 senior managers

The above reduction subjects have no concerted action.

2、 Implementation results of the centralized bidding reduction plan (I) directors and senior managers disclose the implementation results of the centralized bidding reduction plan due to the following matters:

Other circumstances: Li Xiangrong, deputy general manager and chief financial officer, failed to meet the information disclosure standard.

Reduction price

Number of holdings reduction total amount of holdings reduction completed by the reduction party current number of shares current shareholding ratio shareholder name reduction proportion reduction period range

(share) amount (yuan) quantity (share) example

(yuan / share)

Yuan Shouyuan 252 China Vanke Co.Ltd(000002) 25% 2022 / 3 / 31 ~ centralized bidding 23.77600124 has completed 756600.0068% 2022 / 4 / 1 price transaction 23.88

Duan Zhongpeng 193000 000172% 2022 / 3 / 31 ~ centralized bidding 23.78459334 has completed 581000.0052% 2022 / 4 / 1 price transaction 23.80

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented

(4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ it has reached Li Xiangrong, deputy general manager and chief financial officer, and has not reached the minimum reduction quantity of the reduction plan.

(5) Whether to terminate the reduction plan in advance □ yes √ no

It is hereby announced.

Board of directors of Beijing Btg Hotels (Group) Co.Ltd(600258) (Group) Co., Ltd. April 6, 2022

- Advertisment -