Jiangsu Zhongsheng Gaoke Environmental Co.Ltd(002778) : Announcement on receiving dividends from holding subsidiaries

Securities code: Jiangsu Zhongsheng Gaoke Environmental Co.Ltd(002778) securities abbreviation: Jiangsu Zhongsheng Gaoke Environmental Co.Ltd(002778) No.: 2022030

Jiangsu Zhongsheng Gaoke Environmental Co.Ltd(002778)

Announcement on receiving dividends from holding subsidiaries

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and

Be liable for false records, misleading statements or major omissions in the.

Jiangsu Zhongsheng Gaoke Environmental Co.Ltd(002778) (hereinafter referred to as “the company”), a holding subsidiary of Suzhou Zhongsheng environmental remediation Co., Ltd. (hereinafter referred to as “Zhongsheng environment”), in order to realize the investment rights and interests of shareholders, the shareholders’ meeting decided to distribute profits to shareholders. The specific distribution scheme is as follows: as of November 30, 2021, the profit available for shareholders of Zhongsheng environment is 26495 China Railway Group Limited(601390) yuan, and 190000000 yuan is distributed to shareholders in cash. The company is the shareholder holding 70% of its shares and distributes a profit of RMB 133 million in proportion. The company recently received a red payment of RMB 133 million from Zhongsheng environment. This dividend will increase the profit of the parent company’s financial statements in 2021, but will not increase the profit of the company’s consolidated statements in 2021. Therefore, it will not affect the overall operating performance of the company in 2021. It is hereby announced

Jiangsu Zhongsheng Gaoke Environmental Co.Ltd(002778) board of directors April 15, 2022

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