Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) : Announcement on controlling shareholders and actual controllers participating in the placement of convertible corporate bonds to unspecified objects for partial share pledge

Securities code: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) securities abbreviation: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) Announcement No.: 2022037

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)

About the participation of controlling shareholders and actual controllers in issuing shares to unspecified objects

Announcement of partial share pledge for placement of convertible corporate bonds

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

Contains, misleading statements or material omissions.

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) (hereinafter referred to as “the company”) received the notice from the controlling shareholder and actual controller Mr. Zhang Bozhong and learned that Mr. Zhang Bozhong handled the pledge business of some shares of the company held by him in view of the need to fully participate in the placement of convertible corporate bonds issued by the company to unspecified objects. The details are as follows:

1、 Basic information of pledge of shareholders’ shares

Whether it is controlled or not

Whether the shareholder or the pledge accounts for the largest number of shares (shares) of the company’s restricted shares in the name of the pledge (if so, the purpose of the pledgee on the starting date of the supplementary pledge and the maturity date of the pledge and its proportion shall be indicated with the restricted pledge

To action (type of person for sale)

Haitong Securities Co., Ltd. Zhang Bozhong is 459 Shenzhen Quanxinhao Co.Ltd(000007) 0.01% 10.83% no no 202204-21202304-21 Co., Ltd. convertible corporate bond allocation Sell

Total – 459 Shenzhen Quanxinhao Co.Ltd(000007) 0.01% 10.83% ——-

Note: among the 65565434 non tradable shares directly held by Mr. Zhang Bozhong, 49174075 are executive locked shares, which are not included in the restricted shares in the above table

Executives lock in shares.

The above Pledged Shares do not bear the performance compensation obligations such as major asset restructuring.

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:

Pledged shares and non Pledged Shares

After this pledge, the pre pledge accounts for the Pledged Shares of the company, the Pledged Shares, the non Pledged Shares, the number of shares held by non shareholders, and the share restrictions

Number of shares pledged, proportion of shares pledged (frozen) and proportion of shares pledged (frozen)

Number of shares recorded, number of shares settled, proportion of shares (shares) (shares)

Zhang Bozhong 6556543415.47% 0459 Shenzhen Quanxinhao Co.Ltd(000007) 0.01% 10.83% 0.00% 0.00% Anhui Zhongchen investment

Holding 5415 Csg Holding Co.Ltd(000012) .78% 0.00% 0.00% 0.00% 0.00% limited companies

Total 11971543428.25% 04590 Shenzhen Capstone Industrial Co.Ltd(000038) .34% 10.83% 0.00% 0.00%

Note: among the 65565434 non tradable shares directly held by Mr. Zhang Bozhong, 49174075 are executive locked shares, and the restricted shares in the above table do not include executive locked shares.

The number of Pledged Shares of the company’s controlling shareholder and actual controller, Mr. Zhang Bozhong, and the person acting in concert, Anhui Zhongchen Investment Holding Co., Ltd., account for no more than 50% of the company’s shares.

3、 Other instructions

As of the disclosure date of this announcement, the shares of the company held by Mr. Zhang Bozhong and his persons acting in concert have not been frozen or auctioned, and there are no cases of non operating fund occupation, illegal guarantee and other violations against the interests of the listed company. Mr. Zhang Bozhong is in good credit condition. There is no risk of closing positions or being forced to transfer the Pledged Shares. The above-mentioned share pledge will not lead to the change of the company’s control and will not have an adverse impact on the company’s main business and sustainable operation ability.

If Mr. Zhang Bozhong’s participating company successfully issues convertible corporate bonds to unspecified objects, according to relevant regulations, he shall not reduce his holdings within 6 months after the issuance of convertible corporate bonds. The company will continue to pay attention to the progress of Mr. Zhang Bozhong’s convertible corporate bonds and equity pledge, and timely perform the obligation of information disclosure in accordance with relevant regulations.

4、 Documents for future reference

1. Stock pledge repo business agreement

2. Pledge information provided by China Securities Depository and Clearing Co., Ltd

It is hereby announced.

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) board of directors April 25, 2022

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