Zhejiang Reclaim Construction Group Co.Ltd(002586) : Announcement on passive reduction due to compulsory closing of some shares held by one of the actual controllers

Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-030 Zhejiang Reclaim Construction Group Co.Ltd(002586)

Announcement on passive reduction due to forced closing of some shares held by one of the actual controllers

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

Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) found through an inquiry in China Securities Depository and Clearing Co., Ltd. on January 25, 2022 that Mr. Luo Quanmin, one of the actual controllers of the company, reduced his shares in the company. The company immediately contacted Mr. Luo Quanmin to verify the matter. After feedback, some of his shares in the company were forcibly closed due to the equity pledge dispute, But I don’t know the specific situation. Later, the company made a telephone inquiry to Ningbo Xiangyun Road Securities Business Department of Guorong Securities Co., Ltd. (hereinafter referred to as “Guorong securities”), and learned that Mr. Luo Quanmin’s 3.2 million shares (about 0.28% of the total share capital of the company) were forcibly closed by the court in the form of centralized bidding from January 18 to 24, 2022, with a total transaction amount of 11571632 yuan, At the same time, the staff of Guorong securities informed Mr. Luo Quanmin that 800000 shares (about 0.07% of the total share capital of the company) remained to be closed compulsorily, and the specific time and amount of compulsory closing are uncertain. The details are hereby announced as follows:

1、 The situation of this position closing:

As of January 24, 2022, the shareholding changes of Mr. Luo Quanmin before and after the share transfer are as follows:

Before and after this change

Name of shareholder

Proportion of number of shares (shares) in total share capital proportion of number of shares (shares) in total share capital

Luo Quanmin 16145668 1.41% 12945668 1.13%

2、 Shareholding of controlling shareholders, actual controllers and persons acting in concert of the company:

As of January 24, 2022, the shareholding of the company’s controlling shareholders, actual controllers and persons acting in concert are as follows:

Holding Limited sales holding unlimited sales pledge, marking or freezing shareholder name shareholder identity shareholding ratio ordinary conditions of ordinary conditions of holding

Number of shares number of shares number of shares

state

Zhejiang Weihai holding shareholder pledged 482197204 Group Co., Ltd. 43.06% 492677204 190597204 302080000 frozen

492,677,204

Luo Quanmin’s actual controller I pledged 12902000 1.13% 12945668 0 12945668 frozen

0

One of the actual controllers pledged 8000000 0 0.7% of Mr. Chen Meiqiu Feng Quanhong 8018000 0 8018000

To freeze 8018000

Qiu Chunfang, one of the actual controllers, pledged 6802600 1.12% and frozen 12825000 0

5,001,300

One of the actual controllers in power Wang pledged 0.53% and frozen 6036400

0

Total 46.54% 532502272 190597204 341905068

3、 Impact on the company and risk tips:

1. The judicial compulsory liquidation will not have a significant impact on the production and operation of the company, and will not lead to the change of the controlling shareholder and actual controller of the company.

2. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and http://www.cn.info.com.cn, The relevant information of the company shall be subject to the announcement published in the above designated information disclosure media. Please pay attention to the subsequent relevant announcements of the company and pay attention to investment risks.

4、 Documents for future reference:

Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd

It is hereby announced

Zhejiang Reclaim Construction Group Co.Ltd(002586)

Board of directors

January 26, 2002

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