1. Securities code: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) securities abbreviation: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) Announcement No.: 2022041 Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. announcement on the reduction of more than 1% of shares by shareholders holding more than 5%. The shareholder Guangzhou Dongling Industrial Investment Group Co., Ltd. guarantees that the content of information disclosure is true, accurate and complete, without false records, misleading statements or major omissions Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. (hereinafter referred to as "the company") recently received the notification letter on reducing the shareholding ratio of more than 1% from Guangzhou Dongling Industrial Investment Group Co., Ltd. (hereinafter referred to as "Dongling industry"), the shareholder holding more than 5% of the company. From April 8, 2022 to April 22, 2022, Dongling industry through centralized bidding or block trading, 3980000 shares directly held, 2500000 shares indirectly held by Guangjin Meihao volcano No. 2 Private Securities Investment Fund (hereinafter referred to as "volcano No. 2") and 2000000 shares indirectly held by Guangjin Meihao Archimedes No. 3 private securities investment fund (hereinafter referred to as "Archimedes No. 3"), with a total reduction of 8480000 shares, accounting for 1.12% of the total share capital of the company, More than 1% of the total share capital of the company. The specific situation is hereby announced as follows: I. reduction of shareholders' shareholdings 1 Shareholders' share reduction situation date reduction method reduction number of shares (shares) reduction corresponding proportion reduction subject: bidding transaction of 398000000.53% from April 8, 2022 to April 22, 2022; block transaction of 25000000 0.33% volcanic No. 2 from April 13, 2022 to April 22, 2022; block transaction of 20000000 0.26% Archimedes No. 3 from April 11, 2022 to April 12, 2022 The proportion of shareholders reducing their shares exceeds 1% The basic information disclosure obligor Guangzhou Dongling Industrial Investment Group Co., Ltd. is located at the 20th floor, South Tower, Huanhui Commercial Plaza, ruikuan street, Haizhu District, Guangzhou City, Guangdong Province. The change time of equity is from April 8, 2022 to April 22, 2022. Stock abbreviation Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) stock code Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) . The change type (multiple choices) increases □ decreases ☑ Concerted action ☑ None □ whether it is the largest shareholder or actual controller yes □ no ☑ 2. Changes in equity this time the number of shares (shares) reduced by the type of shares (A shares, B shares, etc.) the reduction proportion (%) A shares 84800001.12 total 84800001.12 the way of equity change (multiple choices) is through the centralized trading of the stock exchange ☑ Agreement transfer □ block trading through stock exchange ☑ Indirect transfer □ administrative transfer or change of state-owned shares □ execution of court ruling □ acquisition of new shares issued by listed companies □ inheritance □ gift □ transfer of voting rights □ others □ (please specify) 3 Before and after this change, Shares owned by investors and persons acting in concert in listed companies shares nature of shares held before this change shares held after this change total number of shares (shares) held in the total share capital (%) number of shares (shares) in the total share capital (%) Directly held shares 549800007.26510 Shenzhen Zhenye(Group)Co.Ltd(000006) .74 indirectly held shares 70000000.9225000000.33 of which: shares with unlimited sales conditions 619800008.19535 Shenzhen Quanxinhao Co.Ltd(000007) .07 shares with limited sales conditions 0.03 note: the data tail difference in all tables above is caused by the rounding and addition of data. 3、 Other information notes 1. As of the disclosure date of this announcement, Dongling industry directly held 51 million shares, accounting for 6.74% of the total share capital of the company; Archimedes III indirectly holds 2000000 shares of the company, accounting for 4.5% of the total share capital of the company Performance of commitments, plans, etc. whether this change is to fulfill the commitments, intentions and plans made yes √ no □ this change is to fulfill the pre disclosed reduction plan in the early stage. On November 23, 2021, the company disclosed the announcement on pre disclosure of share reduction of shareholders holding more than 5% (Announcement No.: 2021107). Dongling industry, the shareholder of the company, plans to reduce its shares in the company through block trading or centralized bidding. The total share capital of the company shall not exceed 227093% through block trading, that is, the total share capital of the company shall not exceed 227093%; It is estimated that the total reduction of shares of the company through centralized bidding will not exceed 15138065 shares, that is, it will not exceed 2% of the total share capital of the company. This reduction is consistent with the previously disclosed reduction plan, and the amount of reduction is within the scope of the reduction plan. As of the disclosure date of this announcement, the implementation of the reduction plan has not been completed. Whether this change violates the provisions of laws, administrative regulations, departmental rules, normative documents and the business rules of the exchange, such as the securities law and the measures for the administration of the purchase of listed companies yes □ no ☑ 5. Shares with restricted voting rights. According to Article 63 of the securities law, are there any shares that cannot exercise voting rights? Yes □ no ☑ 6. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd ☑ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange ☑ 40.26%, indirectly holding 500000 public shares through volcano No. 2, accounting for 0.07% of the total share capital of the company; Dongling industry holds a total of 53500000 shares of the company, accounting for 7.07% of the total share capital of the company. 2. The shareholders of this reduction are not the controlling shareholders and actual controllers of the company. This reduction will not lead to changes in the company's control and will not have an impact on the company's governance structure and sustainable operation. It is hereby announced Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. board of directors April 24, 2022
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