600396: Shenyang Jinshan Energy Co.Ltd(600396) shareholders holding more than 5% of the shares reduced through centralized bidding and announcement on the progress of reduction

Securities code: 600396 securities abbreviation: Shenyang Jinshan Energy Co.Ltd(600396) Announcement No.: 2022-004

Shenyang Jinshan Energy Co.Ltd(600396) shareholders holding more than 5%

Announcement on the reduction of more than half of the number of shares through centralized bidding and the progress of reduction

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of its contents

Take responsibility.

Important content tips:

Basic information of major shareholders holding more than 5%

Liaoning Energy Industry Co.Ltd(600758) investment (Group) Co., Ltd. (hereinafter referred to as “energy investment group”) in 2021

When the share reduction plan was disclosed on December 17, 2003, he held Shenyang Jinshan Energy Co.Ltd(600396) 288162882 tradable shares without restrictions, accounting for 19.5669% of the total share capital of Shenyang Jinshan Energy Co.Ltd(600396) .

Progress of centralized bidding reduction plan

1. The company was posted on the website of Shanghai Stock Exchange www.sse.com on December 17, 2021 com. cn. Drape

The announcement on share reduction plan of Shenyang Jinshan Energy Co.Ltd(600396) shareholders holding more than 5% shares through centralized bidding (Announcement No.: 2021-060) is disclosed. Energy investment group plans to disclose 15 information in the announcement of the share reduction plan

Within six months after the trading day, no more than 29 million shares will be reduced through “centralized bidding” in the secondary market,

Accounting for 1.9692% of the total share capital of the company, the reduction price is recognized according to the market price at the time of reduction.

2. Recently, the company received the statement on reduction of Shenyang Jinshan Energy Co.Ltd(600396) from energy investment group

On January 20, 2022, the energy investment group reduced 14707000 shares, accounting for the total shares of the company

0.9986% of the current, and the reduction plan has not been implemented yet.

1、 Basic information of the subject of centralized bidding reduction before reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source

(shares)

Liaoning Energy Industry Co.Ltd(600758) more than 5% of the investment (Group) is not the largest 288162882. 19.5669% issued shares to purchase assets: 288162882 shares of shareholders of limited liability company

The above reduction subjects have no concerted action.

2、 Implementation progress of centralized bidding reduction plan

(I) major shareholders disclose the implementation progress of the centralized bidding reduction plan for the following reasons:

More than half of the reduction in centralized bidding transactions

reduce one’s shares in a listed company

Price

Number of holdings reduction ratio of holdings reduction to total amount of holdings reduction current number of shares current shareholders name of holdings reduction period reduction method range

(share) case amount (yuan) volume (share) proportion (yuan)/

Shares)

Liaoning Energy Industry Co.Ltd(600758) investment (Group) 14707000 0.9986% 2022 / 1 / 11 centralized bidding delivery 3.06 46457913 273455882 18.5682% limited liability company ~ 2022 / 1 / 20 Yi -3.26

(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders

√ yes □ no

(III) during the reduction period, whether the listed company discloses major events such as high transfer or planning merger and reorganization

□ yes √ no

(IV) impact of this reduction on the company

The share reduction plan is the normal reduction of energy investment group and will not affect the corporate governance structure and

The future continuous operation will have a significant impact and will not lead to the change of the company’s control.

(V) other matters required by the exchange

nothing

3、 Risk tips related to centralized bidding reduction plan

(I) uncertainty risk of the implementation of the reduction plan

The reduction plan of energy investment group has not been implemented yet. Within the reduction time range, energy investment is concentrated

The group will decide whether to continue to implement the reduction plan according to the market conditions and the company’s share price

The uncertainty of time and reduction price, as well as the uncertainty of whether the implementation is completed.

Whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no

(II) other risks

nothing

It is hereby announced.

Shenyang Jinshan Energy Co.Ltd(600396) board of directors January 22, 2022

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