Shenzhen Noposion Agrochemicals Co.Ltd(002215) : suggestive announcement on the share reduction ratio of the actual controller of the company and its persons acting in concert reaching 1%

Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement

Securities code: 002215 securities abbreviation: Shenzhen Noposion Agrochemicals Co.Ltd(002215) No.: 2022-012

Shenzhen Noposion Agrochemicals Co.Ltd(002215)

About the actual controller of the company and its persons acting in concert

Suggestive announcement that the proportion of share reduction reaches 1%

The actual controller of the company and the persons acting in concert shall ensure that the contents of the announcement are true, accurate and complete without falsehood

False records, misleading statements or material omissions. The company and all members of the board of directors guarantee the contents and letter of the announcement

The information provided by the interest disclosure obligor is consistent.

Important:

1. This reduction will not change the controlling shareholder and actual controller of the company;

2. After this equity change, the actual controller of the company and the persons acting in concert hold the company’s share ratio in total

Cases decreased from 37.35% to 36.35%

Shenzhen Noposion Agrochemicals Co.Ltd(002215) (hereinafter referred to as “the company”) recently received the actual controller

Mr. Lu Baiqiang and the persons acting in concert, Ms. Lu cuidong, Tibet Linzhi runbaoyingxin Industrial Investment Co., Ltd

(hereinafter referred to as “runbaoyingxin”), Shenzhen Shenzhen Noposion Agrochemicals Co.Ltd(002215) Investment Holding Co., Ltd. (hereinafter referred to as “nuop”)

Letter of notification on the progress of share reduction issued by Xinxin Holding Co., Ltd. Actual controller and persons acting in concert in 2022

From January 6, 2012 to January 20, 2022, the company’s shares were reduced accumulatively through block trading and centralized bidding

9872858 shares, accounting for 1% of the current total share capital of the company. The relevant information is hereby announced as follows:

1. Basic information

The information disclosure obligor, the actual controller, Mr. Lu Baiqiang and the persons acting in concert, Ms. Lu cuidong, runbaoyingxin, Shenzhen Noposion Agrochemicals Co.Ltd(002215) holding

Address: Shenzhen City, Guangdong Province

Changes in equity from January 6, 2022 to January 20, 2022

Stock abbreviation Shenzhen Noposion Agrochemicals Co.Ltd(002215) stock code 002215

Change type

(increase □ decrease √ persons acting in concert have √ none □

(optional)

Whether it is the largest shareholder or actual controller yes √ no □

2. Changes in equity

Type of shares (A shares, B shares, etc.) number of shares increased / decreased (shares) proportion of shares increased / decreased (%)

Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement

A shares 9872858 1%

Total 9872858 1%

The equity change method (multiple choices) is through the centralized trading of the stock exchange √

Block trading through stock exchange √

Self owned funds □ bank loans □

The capital source of this share increase is loans from other financial institutions □ shareholder investment □

(multiple choices are allowed) others □ (please specify)

Not involving the source of funds √

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shares held before this change shares held after this change

Shareholder name share nature proportion in total share capital proportion in total share capital number of shares (shares) cases (%) number of shares (shares) (%)

Total shares held 246944915 25.01 246944915 25.01

Including: unlimited sales note 61736229 6.25 61736229 6.25

Lubai Qiangjian Co., Ltd

Shares with limited conditions of sale

(reason for sales restriction: executive lock 185208686 18.76)

Fixed shares)

Total shares held by Shenzhen Nuo 79441832 8.05 74691832 7.57

Puxin investment, including: unlimited sales note 79441832 8.05 74691832 7.57

Holding Co., Ltd

Shares with limited sales conditions of the company —-

Total shares held by Tibet Nyingchi 25343186 2.57 20220328 2.05

Runbaoyingxin, including: unlimited sales note 25343186 2.57 20220328 2.05

Industrial investment Parts Co., Ltd

Limited company shares with limited conditions of sale —-

Total shares held 17013564 1.72 17013564 1.72

Lu cuidong, including: unlimited sales strip 17013564 1.72 17013564 1.72

Piece shares

Shares with limited sales conditions —-

4. Implementation of commitments, plans, etc

Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement

Yes √ no □

The actual controller, Mr. Lu Baiqiang, and the persons acting in concert have made this change. Whether it is performance has been disclosed in advance, For details, please refer to the announcement on pre disclosure of commitments, intentions and plans made by the company’s actual controllers and persons acting in concert to reduce shares (announcement Plan No.: 2021-050) disclosed by the company on July 2, 2021.

The share reduction is consistent with the previously disclosed share reduction plan. The above-mentioned share reduction amount is within the scope of the disclosed share reduction plan, and the share reduction plan has not been fulfilled.

Is there any violation of the securities law and the income of Listed Companies in this change

Purchase management measures and other laws, yes □ no √

Administrative regulations, departmental rules, normative documents and the business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law

Whether the provisions of Article 3 exist yes □ no √

Non voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE √

Note: if the total number in the above table is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.

It is hereby announced.

Shenzhen Noposion Agrochemicals Co.Ltd(002215) board of directors

January 21, 2002

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