Zhongtian Financial Group Company Limited(000540) : Announcement on freezing and unfreezing the equity of subsidiaries

Securities code: 000540 securities abbreviation: Zhongtian Financial Group Company Limited(000540) Announcement No.: 2022-06 Zhongtian Financial Group Company Limited(000540)

Announcement on freezing and unfreezing the equity of subsidiaries

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Zhongtian Financial Group Company Limited(000540) (hereinafter referred to as “the company”) recently learned by querying the national enterprise credit information publicity system that the equity of some subsidiaries of the company has been frozen and unfrozen. The relevant information is as follows:

1、 Basic information of equity freezing of subsidiaries

Execution court execution ruling No. the amount of frozen equity of the person subjected to execution the freezing period company name (10000 yuan)

Zhongtian urban investment group 1170000

Guangdong Shenyue (2022) Co., Ltd

Shenzhen Futian 0304 Caibao No. 4, Zhongtian Financial Group Company Limited(000540) group Guiyang financial holding 1510000 2022.1.6 District People’s Law (2022) Guangdong Co., Ltd. –

2025.1.5 Institute 0304 Caibao No. 5 Zhongtian Guofu securities 311350.51

limited company

2、 Basic information of subsidiary equity unfreezing

After learning the above information, the company attached great importance to it and organized relevant departments to verify, communicate and deal with it with various parties. Up to now, all the shares of Zhongtian Urban Investment Group Co., Ltd., Guiyang Financial Holding Co., Ltd. and Zhongtian Guofu Securities Co., Ltd. held by the company have gone through the relevant procedures for lifting the freeze. The freezing of the equity of the above-mentioned subsidiaries has not had a significant impact on the company’s daily production and operation activities.

The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.), Please pay attention to investment risks.

It is hereby announced.

Zhongtian Financial Group Company Limited(000540) board of directors

January 20, 2022

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