600645: Vcanbio Cell & Gene Engineering Corp.Ltd(600645) suggestive announcement on the change of equity held by more than 5% shareholders to less than 5%

Securities code: 600645 securities abbreviation: Vcanbio Cell & Gene Engineering Corp.Ltd(600645) Announcement No.: 2022-004

Vcanbio Cell & Gene Engineering Corp.Ltd(600645)

Suggestive public notice on the change of equity held by more than 5% shareholders to less than 5%

Tell

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material errors in the contents of this announcement

Omission, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

● this equity change is a reduction of holdings and does not involve tender offer.

● this equity change will not lead to changes in the controlling shareholders and actual controllers of the company.

1、 Basic information of this equity change

On October 13, 2021, the company disclosed the plan on reducing shares held by shareholders holding more than 5% through centralized bidding

Announcement No.: 2021-029, China Cinda Asset Management Co., Ltd. (hereinafter referred to as “Zhongda”)

Guoxinda “) plans to reduce the shares of the listed company within 3 months after 15 trading days from the date of announcement disclosure

More than 4679488 shares.

On January 19, 2022, the company received the simplified equity change report from China Cinda. in

On January 17, 2022, guoxinda reduced its shares of the company through centralized bidding trading on Shanghai Stock Exchange

975400 shares, accounting for 0.20844% of the total shares of the company. The specific reduction is as follows:

Reduction quantity reduction transaction amount reduction price area reduction average

Shareholder name reduction method reduction time (share) (yuan) inter (yuan / share) price (yuan / share reduction proportion)

China Cinda

Centralized bidding for asset management 2022 / 1 / 17 975400 26158746.00 26.45-27.13 26.82 0.20844% Co., Ltd

Before this equity change, China Cinda held 24372774 shares of the company, accounting for the total shares of the company

After the change of equity, China Cinda holds 23397374 shares of the company, accounting for 20% of the company’s shares

4.99998% of the total.

2、 Basic information of information disclosure obligor

Information disclosure obligor: China Cinda Asset Management Co., Ltd

Company name: China Cinda Asset Management Co., Ltd

Registered address: Building 1, yard 9, naoshikou street, Xicheng District, Beijing

Legal representative: Zhang ziai

The registered capital is 38164535147 yuan

Unified social credit code 91110000710924945a

Enterprise type: joint stock limited company (listed, state-owned holding)

(I) to acquire and entrust non-performing assets of financial institutions and non-financial institutions, and to manage, invest and dispose of non-performing assets; (II) conversion of creditor’s rights into equity, management, investment and disposal of equity assets; (III) bankruptcy administration; (IV) foreign investment; (V) buying and selling securities; (VI) issuing financial bonds, inter-bank borrowing and commercial financing from other financial institutions; (VII) asset securitization business, custody of financial institutions and closure and liquidation business with approved business scope; (VIII) financial, investment, legal and risk management consulting and consulting; (IX) assets and project evaluation; (x) other businesses approved by the banking regulatory authority under the State Council. (market entities shall independently choose business items and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)

Date of establishment: April 19, 1999

Operating period: April 19, 1999 to long term

Controlling shareholder Ministry of finance of the people’s Republic of China

Tel. + 86 (10) 6308000

Mailing address: Building 1, yard 9, naoshikou street, Xicheng District, Beijing

Postal Code: 100031

3、 Follow up matters involved

1. This equity change will not lead to the change of the controlling shareholder and actual controller of the company.

2. China Cinda has prepared the simplified report on changes in equity in accordance with the regulations. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Short form report on changes in equity disclosed.

3. The company will continue to pay attention to the implementation of China Cinda’s share reduction plan and timely perform the obligation of information disclosure in accordance with relevant requirements.

It is hereby announced.

January 20, 2002

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