603887: Shanghaichengdiconstructioncorporationltd(603887) announcement of share reduction results of shareholders

Securities code: 603887 securities abbreviation: Shanghaichengdiconstructioncorporationltd(603887) Announcement No.: 2022-004

Shanghaichengdiconstructioncorporationltd(603887)

Announcement on the results of shareholders’ share reduction

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Basic information of shareholders’ shareholding:

Before the implementation of the share reduction plan, the shareholder Mr. Xie Xiaodong held 98565395 shares of Shanghai Shanghaichengdiconstructioncorporationltd(603887) Data Technology Co., Ltd. (hereinafter referred to as “the company”), accounting for about 21.87% of the total share capital of the company.

Implementation results of share reduction plan:

As of the disclosure date of this announcement, Mr. Xie Xiaodong has reduced his holdings of the company’s shares in block trading

18014000 shares, accounting for about 4% of the total share capital of the company, still holding 80551395 shares of the company

Shares, accounting for about 17.87% of the total share capital of the company.

1、 Basic information of the reducing entity before the reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source (shares)

Xie Xiaodong achieved more than 5% of the largest 98565395 and 21.87% before IPO:

Shareholders 98565395 shares

Lu Jingfang obtained 4.21% of 18960883 shareholders below 5% before IPO:

18960883 shares

There are persons acting in concert with the above reduction subjects:

Shareholding number concerted action relationship form shareholder name shareholding proportion

(share) causes

The first group Xie Xiaodong 98565395 21.87% couples

Lu Jingfang 18960883 4.21% couples

Total 117526278 26.08% –

2、 Implementation results of share reduction plan (I) major shareholders and directors, supervisors and senior executives disclose the implementation results of share reduction plan due to the following matters:

Other circumstances: early termination of the reduction plan

Reduction price

Reduction quantity reduction ratio reduction party interval reduction total amount reduction completed current number of shares current shareholder name reduction period

(share) example formula (yuan / (yuan) situation (share) proportion (share)

Xie Xiaodong 18014000 4% 2021 / 9 / 1 ~ bulk delivery 7.54-138800180 unfinished: 80551395 17.87% 2022 / 1 / 13 easy 7.87 14218 shares

*The reduction amount is tax inclusive.

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented

(4) Whether the actual reduction does not reach the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan is terminated in advance √ yes □ no

The reduction plan has been basically implemented

It is hereby announced.

Shanghaichengdiconstructioncorporationltd(603887) board of directors January 13, 2022

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