Fujian Haiyuan Composites Technology Co.Ltd(002529) : Announcement on the expiration of the shareholders' share reduction plan of the company

Securities code: Fujian Haiyuan Composites Technology Co.Ltd(002529) securities abbreviation: Fujian Haiyuan Composites Technology Co.Ltd(002529) Announcement No.: 2022017

Jiangxi Haiyuan composite material technology Co., Ltd

Announcement on the expiration of the shareholders' share reduction plan of the company

Shanghai Bank Ruijin Capital Management Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.

The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.

Jiangxi Haiyuan composite material technology Co., Ltd. (hereinafter referred to as "the company") was established in September 2021

On the 25th, on the securities times and cninfo (www.cn. Info. Com. CN.) The announcement on the pre disclosure of the reduction of shares held by shareholders holding more than 5% (Announcement No.: 2021074) was disclosed on the. The shareholder, Shanghai Bank Ruijin capital - Bank Of Shanghai Co.Ltd(601229) - Wu Guoji (hereinafter referred to as "Shanghai Bank Ruijin Wu Guoji"), plans to reduce no more than 5200000 shares of the company (no more than 2% of the total share capital of the company) through centralized bidding within six months after the disclosure of this announcement.

Recently, the company received the notification letter on the expiration of the shareholders' share reduction plan issued by Shanghai Bank Ruijin - Wu Guoji Manager Shanghai Bank Ruijin Capital Management Co., Ltd. the above-mentioned share reduction plan has expired. Now the relevant share reduction is announced as follows:

1、 Shareholder reduction

Shareholder name reduction method reduction time reduction average price reduction proportion of shares reduced in total share capital (yuan / share) (share)

202111.17 30.4411000000.423% Shanghai Bank Ruijin Wu Guoji centralized bidding delivery 202112.2 30.096239000.240% Yi 202112.3 30.093683000 0.142% 202112.13 30.745078000 0.195%

Total 26 Ping An Bank Co.Ltd(000001) %

The source of the above shares is to subscribe for the non-public offering shares of the company in May 2016.

2、 Shareholding of shareholders before and after reduction

Shares held before the reduction name of shareholders holding shares after the reduction nature of shares in total shares in total shares (shares) proportion of shares (shares) proportion of shares

Total shares held: 150918895.80% 124918894.80%

UBS Ruijin - Wu Guoji: shares with unlimited sales conditions 150918895.80% 124918894.80%

Shares with limited sales conditions 0.00% 0.00%

The above proportional values shall be kept to two decimal places. If they are inconsistent with the actual number, they shall be rounded to the original number

Caused by.

3、 Other relevant instructions

1. The implementation of the share reduction plan did not violate the securities law and the listing regulations of Shenzhen Stock Exchange

Guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board

Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and shares of Listed Companies in Shenzhen Stock Exchange

Laws, regulations and normative documents such as the detailed rules for the implementation of share reduction by directors, supervisors and senior managers

Provisions of the.

2. The implementation of this share reduction is consistent with the previously disclosed commitment and share reduction plan.

3. The shareholder of this reduction is not the controlling shareholder or actual controller of Fujian Haiyuan Composites Technology Co.Ltd(002529) company.

4. Securities times, China Securities Times

Newspaper and cninfo (www.cn. Info. Com. CN.) Information disclosure media designated by the company

In case of any information, the information published in the above designated media shall prevail. Please invest rationally and pay attention to investment

Risk.

4、 Documents for future reference

1. Notification letter of expiration of shareholders' share reduction plan of Shanghai Bank Ruijin Capital Management Co., Ltd.

It is hereby announced!

Jiangxi Haiyuan composite material technology Co., Ltd

Board of directors

April 25, 2002

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