Aoyuan Beauty Valley Technology Co.Ltd(000615) : pre disclosure announcement on the reduction of shares of the company by shareholders holding more than 5% and their persons acting in concert

Securities code: Aoyuan Beauty Valley Technology Co.Ltd(000615) securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022044 Aoyuan Beauty Valley Technology Co.Ltd(000615)

Pre disclosure announcement on the reduction of shares of the company by shareholders holding more than 5% and their persons acting in concert

Jinghan Holding Group Co., Ltd. and its concerted actors Jianshui Tairong Enterprise Management Co., Ltd., Beijing Heli Wantong Information Consulting Center (limited partnership) and Duan Yajuan guarantee 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.

Special tips:

Jinghan Holding Group Co., Ltd. (holding 60504314 shares of the company, accounting for 7.75% of the total share capital of the company) and its concerted actors Jianshui Tairong Enterprise Management Co., Ltd. (holding 6726742 shares of the company, accounting for 0.86% of the total share capital of the company), Beijing Heli Wantong information Consulting Center (limited partnership) (holding 13674654 shares of the company, accounting for 1.75% of the total share capital of the company) Duan Yajuan (holding 2633845 shares of the company, accounting for 0.34% of the total share capital of the company) plans to reduce no more than 15623600 shares of the company (accounting for 2% of the total share capital of the company) by centralized bidding within 6 months after 15 trading days from the date of disclosure of the pre disclosure announcement of the reduction plan, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the total share capital of the company.

Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) received the notification letter of shareholder reduction plan from Jinghan Holding Group Co., Ltd. (hereinafter referred to as “Jinghan holding”) holding more than 5% of the company’s shares, Jianshui Tairong Enterprise Management Co., Ltd. (hereinafter referred to as “Jianshui Tairong”), Beijing Heli Wantong Information Consulting Center (limited partnership) (hereinafter referred to as “Heli Wantong”) and Duan Yajuan on May 23, 2022, Relevant matters are hereby announced as follows:

1、 Basic information of shareholders

(1) Jinghan holdings holds 60504314 shares of the company, accounting for 7.75% of the total share capital of the company, all of which are tradable shares with unlimited sales conditions.

(2) Jianshui Tairong holds 6726742 shares of the company, accounting for 0.86% of the total share capital of the company

Tradable shares with unlimited conditions;

(3) Heli Wantong holds 13674654 shares of the company, accounting for 1.75% of your total share capital, all of which are tradable shares with unlimited sales conditions;

(4) Duan Yajuan holds 2633845 shares of the company, accounting for 0.34% of the total share capital of the company, all of which are tradable shares with unlimited sales conditions.

2、 The main contents of the reduction plan of the newly added reduction entity

Reduction of shareholding

Shareholder’s name reduction the number of shares reduced during the original reduction period accounts for the total reduction of shares. The reduction price of the reducing party is due to the source formula of the share capital ratio

example

Jinghan holding’s own non-public development

Demand bank shares

Since the total reduction in the reduction plan does not exceed the disclosure date of the initial public securities exchange according to the reduction of jianshuitai financial operation demand, the bidding price in the shares of the bank that does not exceed 156236 share capital in the market for 15 trading days before the general issuance of the company and the 2% non-public development trading method of 00 shares of Wantong within 6 months after the transaction Demand bank share pricing

Duan Yajuan’s private development

Gold demand bank shares

Jinghan holdings and its persons acting in concert shall reduce the total number of shares by means of centralized bidding within any continuous 90 natural days, which shall not exceed 1% of the total share capital of the company.

3、 Is the proposed reduction consistent with the previously disclosed intentions and commitments of relevant shareholders

Jinghan holdings, Jianshui Tairong, heli Wantong and Duan Yajuan have no outstanding share restriction commitments that should be fulfilled.

4、 Relevant risk tips

1. Jinghan holdings and its concerted actors Jianshui Tairong, heli Wantong and Duan Yajuan will decide whether to implement the share reduction plan according to the market conditions and the company’s share price. There are uncertainties in the reduction time, reduction price and whether it is completed on schedule. They will inform the company of the implementation progress of the reduction plan in time.

2. The reduction plan of Jinghan holdings and its concerted actors Jianshui Tairong, heli Wantong and Duan Yajuan did not violate the provisions of relevant laws, regulations and normative documents.

3. Jinghan holdings and its concerted actors Jianshui Tairong, heli Wantong Duan Yajuan will implement the reduction plan in accordance with the company law, the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws and regulations. 4. Jinghan holdings, Jianshui Tairong, heli Wantong and Duan Yajuan are not the controlling shareholders, actual controllers or persons acting in concert of the company. The implementation of this reduction plan will not lead to the change of the company’s control and will not have an impact on the governance structure, equity structure and sustainable operation.

5、 Documents for future reference

Notification letter of shareholders’ share reduction plan.

It is hereby announced.

Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors

May 23, 2001

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