Hubei Energy Group Co.Ltd(000883) : Announcement on the shareholding of the top ten shareholders and the top ten shareholders with unlimited sales conditions on the repurchase of shares

Securities code: Hubei Energy Group Co.Ltd(000883) securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022040

Hubei Energy Group Co.Ltd(000883)

On the repurchase of shares, the top ten shareholders and the top ten shareholders with unlimited sales conditions hold

Announcement of shares

The board of directors and all directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as “the company”) was established on April 26, 2022

On April 28, the board of directors held a meeting to consider and approve the repurchase of the company’s shares. For details, see the announcement on the repurchase of the company’s shares by means of centralized bidding transaction (Announcement No.: 2022034) disclosed by the company on cninfo.com on April 28. The proposal still needs to be submitted to the proposed date

The 2021 annual general meeting of shareholders held on May 26, 2022.

According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase

According to the requirements of the shareholders’ meeting, the equity registration date of the company’s 2021 annual general meeting (May 20, 2022)

(day) the shareholding of the top ten shareholders and the top ten shareholders with unlimited sales conditions shall be disclosed, as follows:

1、 Shareholding of top ten shareholders on May 20, 2022

No. name of shareholder number of shares held in total share capital (%)

1 Hubei Hongtai state owned capital investment and operation group Co., Ltd. 177663433027.04

2 China Yangtze Power Co.Ltd(600900) 1,649828,593 25.11

3 China Three Gorges Corporation 102109740515.54

4 National Energy Investment Group Co., Ltd. 2319120603.53

5 Changdian Capital Holding Co., Ltd. 2123280403.23

6 Shaanxi Coal Industry Company Limited(601225) Chemical Group Co., Ltd. 2026768643.09

7 Chaozhou Three-Circle(Group) Co.Ltd(300408) Co., Ltd. 803905361.22

8 Central Huijin Asset Management Co., Ltd. 462238000.70

9 Hong Kong Central Clearing Company Limited 445779550.68

10 Changdian Investment Management Co., Ltd. 439783320.67

2、 Shareholding of the top ten shareholders with unlimited sales conditions on May 20, 2022

The top ten shareholders of the company are shareholders with unlimited sales conditions. See the above table for the specific shareholding. It is hereby announced.

Hubei Energy Group Co.Ltd(000883) board of directors may 22, 2022

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