Anhui Honglu Steel Construction(Group) Co.Ltd(002541) : Announcement on the release of part of the equity pledge of the controlling shareholder and actual controller

Securities code: Anhui Honglu Steel Construction(Group) Co.Ltd(002541) securities abbreviation: Anhui Honglu Steel Construction(Group) Co.Ltd(002541) Announcement No.: 2022031

Bond Code: 128134 bond abbreviation: Honglu convertible bond

Anhui Honglu steel structure (Group) Co., Ltd

Announcement on the release of part of the equity pledge of the controlling shareholder and actual controller

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity

Records, misleading statements or material omissions.

Anhui Honglu steel structure (Group) Co., Ltd. (hereinafter referred to as “the company”) recently received a letter from the company

According to the notice of Mr. Shang Xiaobo, the controlling shareholder and actual controller, it is learned that Mr. Shang Xiaobo will hold part of the company

The pledge of shares has been released, and the specific matters are as follows:

1、 Basic information about the release of pledge by controlling shareholders and actual controllers

Whether it is the largest pledged shares released this time

Shareholder name shareholder and unanimous bank pledge start date pledge release date number of shares held by pledgee (shares)

Moving proportion

Shang Xiaobo is 3750000. On March 29, 2022 and March 31, 2022, China Galaxy Securities Co.Ltd(601881) Securities shares account for 1.91%

Limited company

Total – 3750000 — 1.91%

Note: the share capital of the above company is calculated as 530777557 shares as of March 31, 2022. The above proportions are based on

Round to two decimal places, the same below.

2、 Cumulative pledge of shareholders’ shares

As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:

Unit: shares

Pledged shares and unsecured shares

Share of the public

Secondary cancellation of pledge of share capital

Before the pledge and pledge of the East holding company, the proportion of the company held by the pledge in the total number of shares held was postponed, the share capital of the Pledged Shares was pledged, the pledge name of the Pledged Shares was pledged (%) and the proportion of the number of pledged shares was postponed

Weighing restricted and frozen shares restricted and frozen shares (%)

merchant

Xiao 19620597236.973750000 ———- 14715447975.00 Boden

Ye 5736720010.81285 China Vanke Co.Ltd(000002) 85 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 9.68 5.37 ———- Fang

Total 25357317247.783225 China National Accord Medicines Corporation Ltd(000028) 5 Ping An Bank Co.Ltd(000001) 1.24 5.37 —- 14715447965.38

The Pledged Shares do not have performance compensation obligations such as major asset restructuring, and the restricted type is executive locked shares.

3、 Other instructions

As of the disclosure date of the company, Mr. Shang Xiaobo and Ms. Deng Yefang, the controlling shareholder and actual controller of the company, have pledged

There is no risk of closing the Pledged Shares, and the cancellation of the pledge will not lead to the change of the actual control of the company.

At the same time, Mr. Shang Xiaobo and Ms. Deng Yifang promised to notify the listed company in time when there was a risk of closing positions in the Pledged Shares

And fulfill the obligation of information disclosure. Please pay attention to investment risks.

4、 Documents for future reference

1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.

It is hereby announced.

Anhui Honglu Steel Construction(Group) Co.Ltd(002541)

Board of directors

April 7, 2002

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