Tieling Newcity Investment Holding (Group) Limited(000809) : Announcement on planning control change and suspension

Securities code: 000809 securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) Announcement No.: 2022-002 bond Code: 114810 bond abbreviation: 20 Tieling 01

Bond Code: 114944 bond abbreviation: 21 Tieling 01

Tieling Newcity Investment Holding (Group) Limited(000809)

Announcement on planning control change and suspension

The company and all members of the board of directors guarantee that the content of information disclosure is true

Accurate and complete, without false records, misleading statements or major omissions.

Tieling Newcity Investment Holding (Group) Limited(000809) (hereinafter referred to as the company) received a notice from the controlling shareholder Tieling Financial Assets Management Co., Ltd. (hereinafter referred to as “Tieling finance”) after the stock closing on January 24, 2022, and learned that it was planning major matters involving the company, which may involve the change of control of the company.

The specific plan of the major event is still under planning, and the event involves the prior approval of the competent departments such as the state-owned assets supervision and administration institution. Whether it can be approved by the competent departments and the approval time are still uncertain, and the event does not trigger the tender offer.

In view of the uncertainty of this major event, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company’s share price, the company applies to Shenzhen Stock Exchange in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 – suspension and resumption of trading, etc, The trading of the company’s shares (stock abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) , stock code: 000809) and corporate bonds (bond abbreviation: 20 Tieling 01, bond Code: 114810; bond abbreviation: 21 Tieling 01, bond Code: 114944) has been suspended since the opening of the market on Tuesday, January 25, 2022. The suspension is expected to be no more than 2 trading days.

During the period of stock suspension, the company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations according to the progress of the matter; After the above matters are determined, the company will timely issue relevant announcements and apply for the resumption of trading of the company’s shares. If there is no significant progress in the matters related to the planning of the transfer of control during the suspension of the company’s shares, the controlling shareholder of the company will terminate the matter.

The information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the announcement published in the above designated media. Please pay attention to the follow-up announcement, invest rationally and pay attention to investment risks.

It is hereby announced.

Tieling Newcity Investment Holding (Group) Limited(000809) board of directors January 24, 2022

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