1. Securities code: 002936 securities abbreviation: Bank Of Zhengzhou Co.Ltd(002936) Announcement No.: 2022-001 Bank Of Zhengzhou Co.Ltd(002936) announcement on the completion of the implementation of the plan to stabilize the A-share price Bank Of Zhengzhou Co.Ltd(002936) (hereinafter referred to as the “bank”) and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. Important content tips: I. on July 29, 2021, the bank issued the announcement of Bank Of Zhengzhou Co.Ltd(002936) on the plan to stabilize the A-share price (hereinafter referred to as the announcement of the plan to stabilize the A-share price) (Announcement No.: 2021-026). As of July 28, 2021, a total of 15 non independent directors and senior managers who received remuneration from the bank proposed to increase their holdings of A-Shares of the bank with a capital of no less than 15% of the total remuneration (after tax) received from the bank in the previous year, that is, the total amount of additional shares shall not be less than RMB 1781763.39. Based on confidence in the future development prospects of the bank and recognition of the growth value of the bank, Ms. Zhao Lijuan, the chief supervisor and employee supervisor of the bank, Mr. Li Huaibin and Ms. Chen Xinxiu, the employee supervisors, Mr. Zhao Maicheng, the Deputy Secretary of the Party committee, Mr. Zhang Hua, the head of the discipline inspection and supervision team of Zhengzhou Discipline Inspection Commission in the bank, Mr. Zhang Mingli, the director of human resources, and Mr. Lian Dong, the director of credit business, Mr. Chen Hengsheng, director of financial market business, voluntarily increased the bank’s A-Shares with a capital of not less than 15% of the total remuneration (after tax) received from the bank in the previous year, that is, the total amount of increased shares is not less than RMB 1013832.54. There is no price range in this shareholding increase plan. The implementation period of this shareholding increase plan is within 6 months from the date of announcement of the plan to stabilize the share price of a shares. 2、 During the implementation of the shareholding increase plan, the aforesaid directors, senior managers and voluntary shareholders increased their holdings of 935080 A-shares (including converted shares) with their own funds through the trading system of Shenzhen stock exchange through centralized bidding, accounting for 0.0113% of the total share capital of common shares after the conversion of capital reserve to share capital (implemented in December 2021), The total amount of increased holdings was 2886302.55 yuan. 3、 According to the announcement of the plan for stabilizing A-share price, the above-mentioned directors and senior managers’ commitment to the use of the funds for this increase shall be regarded as the completion of the implementation of the measures for stabilizing the share price and the performance of the commitments. As of the date of this announcement, the use of relevant increased holding funds has been completed, which meets the conditions for the completion of the implementation of measures to stabilize the stock price and the fulfillment of commitments specified in the announcement of the plan to stabilize the A-share price. 2 I. Basic information of the increased shareholders: as of July 28, 2021, there were 15 non independent directors and senior managers receiving remuneration in the bank, including Mr. Wang Tianyu, chairman and executive director, Mr. Shen Xueqing, President and executive director, Mr. Xia Hua, vice chairman, executive director and Secretary of the board of directors, Mr. Ji Hongjun, non-executive director Mr. Wang Shihao, vice president Mr. Guo Zhibin and Mr. Sun Haigang, vice president and former Secretary of the board of directors Mr. Fu Chunqiao 1, assistant president Mr. Li Lei, Mr. Zhang Houlin, Ms. Li Hong and Mr. Liu Jiuqing, Mr. Jiang Tao, chief information officer, Ms. Wang Yanli, risk director and Ms. Wang Zhaoqi, chief auditor. In addition to the above-mentioned 15 overweight subjects who need to fulfill the obligation of stabilizing the stock price, Ms. Zhao Lijuan, the chief supervisor and employee supervisor of the bank, Mr. Li Huaibin and Ms. Chen Xinxiu, the employee supervisors, Mr. Zhao Maicheng, the Deputy Secretary of the Party committee, Mr. Zhang Hua, the head of the discipline inspection and supervision team of Zhengzhou Discipline Inspection Commission in the bank, Mr. Zhang Mingli, the director of human resources, and Mr. Lian Dong, the director of credit business, Mr. Chen Hengsheng, director of financial market business, voluntarily increased his A-share stake in the bank with a capital of no less than 15% of the total salary (after tax) he received from the bank in the previous year. Before the implementation of the share increase plan, the aforesaid directors, senior managers and voluntary holders held a total of 397799 A shares of the bank, accounting for 0.0053% of the total common share capital of the bank before the conversion of capital reserve to share capital (implemented in December 2021). 2、 Main contents of the share increase plan. See the announcement on stabilizing a share price scheme for the main contents of this share increase plan. 3、 Implementation results of the shareholding increase plan during the implementation of this shareholding increase plan, the bank implemented the conversion of capital reserve into share capital in December 2021, and increased 1 share for every 10 shares to all ordinary shareholders. The registration date of A-share equity is December 17, 2021 and the ex right date is December 20, 2021. After the increase, the total share capital of the bank’s ordinary shares changed from 7514125090 shares to 8265537599 shares. Therefore, this increase is statistically calculated in two periods before and after the increase based on December 17, 2021. 1. The specific increase of A-Shares from July 29, 2021 to December 17, 2021 is as follows: 1. On August 27, 2021, Mr. Fu Chunqiao no longer served as the Secretary of the board of directors of the bank due to the internal work adjustment of the bank. On the same day, Mr. Xia Hua was appointed as the Secretary of the board of directors after deliberation and approval by the board of directors. For details, please refer to the announcement on changing the Secretary of the board of directors (Announcement No.: 2021-035) issued by the bank on cninfo.com on August 30, 2021. 3 serial number name position number of shares held before increase (shares) number of shares held after increase (shares) number of shares held after increase (shares) amount of increase (yuan) subject 1 Chairman Wang Tianyu, executive director 27503 29900 57403 63143 101959.002 president Shen Xueqing Executive director 0 50000 55000 168500.003 Xia Hua vice chairman, executive director and Secretary of the board 0 46500 46500 51150 154580.004 Ji Hongjun non executive director 0 1700 1700 1870 5767.005 Wang Shihao non executive director 10000 10000 20000 22000 33400.006 Guo Zhibin vice president 41052 44000 85052 93558 152240.007 Fu Chunqiao Former Secretary of the board of directors 0 27000 27000 29700 92010.008 Li Lei assistant president 81778 41700 123478 135826 141780.009 Zhang Houlin assistant president 0 38200 38200 42020 130262.0010 Li Hong assistant president 29421 42000 71421 78563 142800.0011 Liu Jiuqing assistant president 0 45000 49500 149400.0012 Jiang Tao chief information officer 5500 12000 17500 19250 39,84 0.0013 Wang Yanli risk director 122666 36000 158666 174533 122400.0014 Wang Zhaoqi chief auditor 77679 35000 112679 123947 118300.00 subtotal 395599 459000 854599 940060 1553238.00 subject of voluntary shareholding 1 Zhao Lijuan, chairman of the board of supervisors Employee supervisor 0 53500 53500 58850 180043.552 Li Huaibin employee supervisor 0 20000 22000 66800.003 Chen Xinxiu employee supervisor 0 43000 43000 47300 150070.004 Zhao Maicheng Deputy Secretary of the Party committee 1100 25500 26600 29260 86955.005 Zhang Mingli human resources director 0 45000 45000 49500 149850.006 Liandong credit business director 0 36300 36300 39930 123057.0 07 Chen Hengsheng financial market business director 1100 30500 31600 34760 101505.00 subtotal 2200 253800 256000 281600 858280.55 total 397799 712800 1110599 1221660 241518.55 during this period, the above directors The senior management and the voluntary holders increased their holdings of 712800 A shares of the bank through the trading system of Shenzhen Stock Exchange 4 exchange with their own funds by means of centralized competitive trading (after the conversion of capital reserve into share capital, the corresponding number of shares was 784080 shares), the transaction price range was RMB 3.31 to 3.49 per share, and the total amount of increased holdings was RMB 24111518.55.
2. The specific increase of A-Shares from December 18, 2021 to January 18, 2022 is as follows: serial number name position number of shares held before increase (shares) note number of shares increased (shares) number of shares held after increase (shares) amount of shares increased (yuan) main body 1 sun Haigang Vice President 0 47700 47700 149778.002 vice president Fu Chunqiao Former Secretary of the board of directors 29700 18500 48200 58228.003 Jiang Tao chief information officer 19250 24100 43350 76106.00 subtotal 48950 90300 139250 284112.00 main body of voluntary shareholding 1 Li Huaibin employee supervisor 22000 32200 54200 101752.002 Zhang Hua, supervisor of Zhengzhou Commission for Discipline Inspection Bank Of Zhengzhou Co.Ltd(002936) Discipline inspection and supervision team leader 0 28500 28500 88920.00 subtotal 22000 60700 82700 190672.00 total 70950 151000 22195 47474784.00 note: “number of shares held before increase” refers to the number of shares held before December 18, 2021. During this period, the above-mentioned directors, senior managers and voluntary holders increased their holdings of 151000 A shares of the bank through the trading system of Shenzhen stock exchange with their own funds by means of centralized competitive trading, with a transaction price range of RMB 3.12 to 3.19 per share, and a total increase of RMB 474784.00. According to the announcement of a share price stabilization plan, the implementation of the measures to stabilize the share price and the performance of the commitments will be deemed to have been completed if any of the following circumstances occur: (1) continuing to increase the bank’s shares will lead to the bank’s equity distribution not meeting the listing conditions; (2) The above-mentioned directors and senior managers promise that the increased funds will be used up. As of the date of this announcement, the aforesaid directors and senior managers have increased their holdings of 595200 A shares of the bank (including converted shares), accounting for 0.0072% of the total share capital of the bank’s common shares after conversion, with a cumulative increase of RMB 1837350; The above-mentioned voluntary holders have increased their holdings of 339880 A shares of the bank (including converted shares), accounting for 0.0041% of the total share capital of the bank after conversion, and the cumulative amount of increased holdings is RMB 1048952.55. The aforesaid directors, senior managers and voluntary holders increased their holdings of 935080 A shares of the bank (including converted shares), accounting for 0.0113% of the total share capital of the bank’s common shares after conversion, with a total amount of 2886302.55 yuan. To sum up, the above directors and senior managers promised that the increased capital had been used up, meeting the conditions for the completion of the implementation of the measures to stabilize the stock price and the completion of the commitments specified in the announcement of the plan to stabilize the 5A share price. The measures to stabilize the stock price have been implemented and the commitments have been fulfilled. 4、 Other relevant instructions 1 This increase complies with the securities law of the people’s Republic of China and other laws and regulations and the business rules of Shenzhen Stock Exchange. 2. The aforesaid directors, senior managers and voluntary holders will not sell the shares increased this time within 6 months after the completion of the share increase plan, strictly abide by relevant regulations, do not carry out insider trading, share trading in sensitive period, short-term trading, etc., and strictly comply with laws and regulations, departmental rules and relevant regulations of Shenzhen Stock Exchange. 3. This shareholding increase will not cause the equity distribution of the bank to fail to meet the listing conditions and change the control of the bank. 4. The bank will timely perform the obligation of information disclosure in accordance with the stock listing rules of Shenzhen Stock Exchange, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions. It is hereby announced. Bank Of Zhengzhou Co.Ltd(002936) board of directors January 19, 2022
