600212: Shandong Jiangquan Industry Co.Ltd(600212) general risk prompt announcement on the sale of major assets

Securities code: 600212 securities abbreviation: Shandong Jiangquan Industry Co.Ltd(600212) No.: pro 2022-007

Shandong Jiangquan Industry Co.Ltd(600212)

General risk suggestive announcement on the sale of major assets

The board of directors and all directors 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.

Shandong Jiangquan Industry Co.Ltd(600212) (hereinafter referred to as “the company”) intends to sell the thermoelectric business asset group held by the company to Linyi Xuyuan Investment Co., Ltd. in cash, which constitutes the company’s thermoelectric business related assets and liabilities (hereinafter referred to as “the transaction”), and this transaction constitutes a major asset restructuring.

On January 17, 2022, the 19th meeting of the 10th board of directors of the company considered and adopted the proposals related to this transaction. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements issued. According to the guidelines for the application of self regulatory rules for listed companies of Shanghai Stock Exchange No. 1 – major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of this major asset restructuring, it may be suspected of insider trading and filed for investigation by China Securities Regulatory Commission (or judicial authorities), resulting in the suspension of this transaction Risk of termination. The audit and evaluation work involved in this major asset sale has not been completed, and the relevant matters need to be reviewed and approved by the board of directors and the general meeting of shareholders. There is still uncertainty about the smooth implementation of this transaction. The company solemnly reminds investors to make prudent decisions and pay attention to investment risks.

It is hereby announced.

Shandong Jiangquan Industry Co.Ltd(600212)

Board of directors

January 18, 2002

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