Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) : Announcement on cancellation of pledge of shareholders’ shares

Securities abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) securities code: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) Announcement No.: zxsy202223

ZTE Shenyang Commercial Building (Group) Co., Ltd

Announcement on cancellation of pledge of shareholders’ 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 material omissions.

ZTE Shenyang Commercial Building (Group) Co., Ltd. (hereinafter referred to as “the company”)

Recently, we received a unanimous reply from the shareholder Dashang Group Co., Ltd. (hereinafter referred to as “Dashang group”)

Act on the “customs declaration” issued by the people’s Congress Business Investment Management Co., Ltd. (hereinafter referred to as “business investment”)

In the notification letter of releasing the Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) shares held by the pledge, we learned that Dashang group and Dashang investment

Part of the shares held by the company are released from pledge. The details are as follows:

1、 Basic information on the cancellation of pledge of shareholders’ shares

1. Basic information of this pledge cancellation

Is it the controlling shareholder’s share of the company in which the pledge is lifted this time

Name of shareholder or the largest shareholder and number of shares (shares) starting date of total share capital held by pledgee

Proportion of persons acting in concert

Dashang Group China China Minsheng Banking Corp.Ltd(600016) Co., Ltd. no 16 Forest Packaging Group Co.Ltd(605500) 34.12% 3.99% March 25, 2021 Dalian Branch of Co., Ltd. April 12, 2022

Dashang investment China China Minsheng Banking Corp.Ltd(600016) Management Co., Ltd. no 2889450099.99% 6.95% March 25, 2021 April 12, 2022 Dalian Branch of Co., Ltd

Total 455 Shenzhen Fountain Corporation(000005) 8.66% 10.94%

2. Basic information of cumulative pledge of shareholders’ shares

As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert

As follows:

Pledged shares and non Pledged Shares

The accumulated shares pledged account for the total Pledged Shares of the company, the shares not pledged account for the proportion of the number of shares (shares) held by the name of the non shareholder, the proportion of shares (shares), the proportion of share capital, the sale restriction and pledge restriction and pledge freezing Total subject shares frozen total number of shares proportion number (shares) proportion number (shares)

Dashang group 4866626511.71% 3203500065.83% 7.71% Dashang Investment Co., Ltd

Management Co., Ltd. 288984596.95% 0% 0% 0

Total 7756472418.66% 3203500041.30% 7.71% 0

2、 Other instructions

As of the disclosure date of this announcement, there is no risk of closing positions in the shares pledged by Dashang group. Ben Gong

The company will urge Dashang group to continue to pay attention to the risk of its share pledge and fulfill relevant information in a timely manner

Disclosure obligation, please pay attention to the investment risk.

3、 Documents for future reference

1. Notification letter on the cancellation of Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) shares held by pledge;

2. Certificate of cancellation of securities pledge registration issued by China Securities Depository and Clearing Co., Ltd

List of securities pledge and judicial freezing;

3. Other documents required by SZSE.

It is hereby announced

ZTE Shenyang Commercial Building (Group) Co., Ltd

Board of directors

April 18, 2022

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