Egls Co.Ltd(002619) : Agras: simplified equity change report – Shanghai zhe’an

Egls Co.Ltd(002619)

Simplified equity change report

Name of listed company: Egls Co.Ltd(002619) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: * ST egger Stock Code: 002619 information disclosure obligor: Shanghai zhe’an Investment Management Co., Ltd. domicile: room 205-425, No. 500 Chuansha Road, Pudong New Area, Shanghai nature of share change: share reduction (Executive Court ruling)

Signed on: January 21, 2022

Statement of information disclosure obligor

1、 The information disclosure obligor shall, in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”), the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as the “Standards No. 15”) and relevant laws This report is prepared according to relevant laws and regulations.

2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.

3、 In accordance with the provisions of the securities law, the acquisition measures and Standard No. 15, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Egls Co.Ltd(002619) ; As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Egls Co.Ltd(002619) by any other means. 4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.

5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.

catalogue

interpretation…… Section 1 Introduction to information disclosure obligors Section II purpose of shareholding Section III equity change method Section IV trading of trading shares of Listed Companies in the first six months 8 section V other major matters Section VI documents for future reference 10 attached table: short form equity change report twelve

interpretation

Unless otherwise specified, the following abbreviations have the following meanings in this report:

This report refers to the Egls Co.Ltd(002619) simplified report on changes in equity

Listed company, company and egger refer to Egls Co.Ltd(002619)

Russ

Shanghai zhe’an refers to Shanghai zhe’an Investment Management Co., Ltd

The information disclosure obligor refers to Shanghai zhe’an Investment Management Co., Ltd

This equity change refers to the decrease of 100000000 shares held by Shanghai zhe’an Investment Management Co., Ltd., accounting for 5.42% of the total share capital

CSRC refers to China Securities Regulatory Commission

Shenzhen stock exchange refers to Shenzhen Stock Exchange

Hangzhou intermediate people’s court refers to Hangzhou intermediate people’s Court of Zhejiang Province

Yuan and 10000 yuan refer to RMB yuan and 10000 yuan

Section I Introduction to information disclosure obligors

1、 Basic information of information disclosure obligor

The information disclosure obligor is Shanghai zhe’an.

1. Basic information

Company name: Shanghai zhe’an Investment Management Co., Ltd

Legal representative: Yang Zijiang

Registered capital: 50 million yuan

Date of establishment: September 15, 2014

The operation period is from September 15, 2014 to September 14, 2044

Unified social credit code 913101153124579c

Company type: limited liability company (invested or controlled by natural person)

Address: room 205-425, No. 500, Chuansha Road, Pudong New Area, Shanghai

Investment management, asset management, industrial investment, investment consulting, enterprise management consulting, business consulting (except brokerage), financial consulting (not engaged in agency bookkeeping), enterprise business scope, marketing planning, culture and art exchange activity planning, financial information services (except financial business), E-commerce (not engaged in value-added telecommunications and financial services). [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments]

2. Equity situation

No. shareholder name nature subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan)

1. Shareholder of Yang Zijiang 2450.00

2. Bian Yang shareholder 2550.00 2550.00

Total 5000.00

3. Basic information of main principals

Name Gender Position nationality permanent residence in other countries or regions

Yang Zijiang male executive director and China none

general manager

2、 Information disclosure obligor’s shareholding in other listed companies

As of the signing date of this report, the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.

Section 2 purpose of shareholding

1、 Purpose of this equity change

The information disclosure obligors reduced their shares in agoras due to judicial enforcement.

2、 Plans to continue to increase or reduce shares with interests in Listed Companies in the next 12 months

As of the signing date of this report, except for the disclosed announcement matters, the information disclosure obligor has no plan to increase or reduce its shares in the listed company in the next 12 months. In case of relevant equity changes, the company will perform the obligation of information disclosure in strict accordance with relevant regulations.

Section III changes in equity

1、 Shares owned by the information disclosure obligor

Prior to this equity change, the number of shares held by the information disclosure obligor was 101214574; After this equity change, the number of shares held by the information disclosure obligor is 1214574. 2、 Basic information of this equity change

In the case of (2021) zhe 01 Zhi No. 354, the information disclosure obligor was applied for enforcement by Shao Tianyi, and the subject matter of enforcement was RMB 206142358.96. Because the information discloser was unable to repay the debt in cash, Hangzhou intermediate people’s court ruled to price the 100 million shares * ST AIG (securities code 002619) held by the information disclosure obligor at RMB 102537540, Deliver the debt to Shao Tianyi, the executor of the application.

After this reduction, the information disclosure obligors held 1214574 shares of glass, accounting for 0.07% of the company’s shares. The proportion of reducing the shares of glass reached 5.42%.

Shareholding before and after this reduction:

Shares held before the reduction and shares held after the reduction

Name of shareholders nature of shares number of shares (shares) in total share capital proportion of shares (shares) in total share capital (%)

Restricted shares of Shanghai zhe’an after IPO 101214574 5.49 1214574 0.07

3、 Are there any rights restrictions on the shares with interests in the listed company

As of the signing date of this report, 1214574 shares of Agras owned by the information disclosure obligor are restricted shares after the initial public offering. The total number of Agras shares pledged by the information disclosure obligor is 1214574 shares, accounting for 0.07% of Agras shares held by it.

4、 Date disclosed in the previous equity change report, type and quantity of shares held in the previous time

The company disclosed the simplified equity change report on December 21, 2016. The company plans to issue 56306305 shares to Shanghai zhe’an to acquire its equity. After the completion of this transaction, Shanghai zhe’an holds 5.49% of the shares of the listed company.

Section IV trading of trading shares of Listed Companies in the first six months

In addition to the information disclosed above in this report, the information disclosure obligor has no other circumstances of buying and selling glass shares through the securities trading of Shenzhen Stock Exchange within six months before the date of signing this report.

Section V other major matters

As of the signing date of this report, the information disclosure obligor has truthfully disclosed the information related to this equity change in accordance with relevant regulations, and there are no other major information that should be disclosed by the information disclosure obligor in accordance with the application of law and in order to avoid misunderstanding of the content of this report.

The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.

Section VI documents for future reference

1. Business license of enterprise legal person of information disclosure obligor; 2. List of directors and their main responsible persons of the information disclosure obligor and their identity documents.

(there is no text on this page, which is the signature page of Egls Co.Ltd(002619) simplified equity change report) information disclosure obligor: authorized representative of Shanghai zhe’an Investment Management Co., Ltd.:

Signed on: January 21, 2022

Attached table: simplified equity change report

Basic information

Name of the listed company: aiglas Co., Ltd. is a listed company in the land industry park of Linjiang Industry Co., Ltd. of Wucheng new area, Jinhua City, Zhejiang Province

Stock abbreviation: Glass Stock Code: 002619

Name of information disclosure obligor: Shanghai zhe’an investment management information disclosure Co., Ltd. No. 500 Chuansha Road, Pudong New Area, Shanghai address: room 205-425

Add □

Decrease in the number of shares with interests √ yes □ no √

The change remains unchanged, but the shareholder is the initiator

Change □

Does the obligor of information disclosure have the meaning of information disclosure

It is the largest share of the listed company yes □ whether the agent is yes □

East no √ listed company actual no √

International controller

Centralized trading and block trading through stock exchanges □

Agreement transfer □

Administrative transfer or change of state-owned shares □

Equity change method (indirect transfer is allowed) □

□) acquisition of new shares issued by listed companies □

Enforcement of court ruling √

Succession □

Gift □

Others (please specify)

Number of shares owned by the information disclosure obligor before disclosure: 101214574 shares; Shareholding ratio: 5.49% of the listed shares

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