600916: China National Gold Group Gold Jewellery Co.Ltd(600916) announcement on the listing and circulation of some restricted shares in the initial public offering

Securities code: 600916 securities abbreviation: China National Gold Group Gold Jewellery Co.Ltd(600916) Announcement No.: 2022-007 China National Gold Group Gold Jewellery Co.Ltd(600916)

Announcement on the listing and circulation of some restricted shares in the initial public offering

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

Important content tips:

The number of restricted shares listed and circulated this time is 642150000 shares

The listing and circulation date of restricted shares is February 8, 2022

1、 Types of restricted shares listed this time

Approved by the reply on approving China National Gold Group Gold Jewellery Co.Ltd(600916) initial public offering (zjxk [2020] No. 3063) issued by China Securities Regulatory Commission, China National Gold Group Gold Jewellery Co.Ltd(600916) (hereinafter referred to as “the company”) issued 180000000 RMB common shares (A shares) to the public for the first time and was listed on Shanghai Stock Exchange on February 5, 2021. The total share capital of the company before the initial public offering is 150000000 shares, and after the issuance, the total share capital is 168000000 shares, including 150000000 shares with limited conditions of sale and 180000000 shares with unlimited conditions of sale.

The restricted shares listed and circulated this time are the company’s initial public offering of restricted shares, involving a total of 11 shareholders, namely Beijing Caifeng Jinxin Business Center (limited partnership) (hereinafter referred to as “Caifeng Jinxin”), Citic Securities Company Limited(600030) Investment Co., Ltd. (hereinafter referred to as ” Citic Securities Company Limited(600030) investment”), Suqian Hanbang Investment Management Co., Ltd. (hereinafter referred to as “Suqian Hanbang”) Jiaxing Rongqin investment partnership (limited partnership) (hereinafter referred to as “Jiaxing Rongqin”), Ningbo Meishan bonded port Wurong investment management partnership (limited partnership) (hereinafter referred to as “Wurong investment”), Beijing Pilot No. 1 enterprise management center (limited partnership) (hereinafter referred to as “pilot No. 1”) Horgos xinhuashi equity investment management partnership (limited partnership) (hereinafter referred to as “xinhuashi”), Pingtan lvtong No. 1 venture capital partnership (limited partnership) (hereinafter referred to as “lvtong No. 1”), Beijing Jianxin equity investment fund (limited partnership) (hereinafter referred to as “Jianxin investment”) Guangzhou Mingrui 7 industrial investment partnership (limited partnership) (hereinafter referred to as “Mingrui 7”) and Wuxi Huaxia Junyuan equity investment center (limited partnership) (hereinafter referred to as “Huaxia Junyuan”). The above-mentioned shareholder lock-in period is 12 months from the date of listing of the company’s shares, and is now locked

The term is about to expire. The total number of restricted shares in this part is 642150000 shares, which will be listed and circulated on Tuesday, February 8, 2022.

2、 Changes in the number of share capital of the company since the formation of the restricted shares

Since the formation of the restricted shares, the number of share capital of the company has not changed.

3、 Relevant commitments on the listing and circulation of restricted shares

According to the company’s prospectus for initial public offering and announcement on listing of initial public offering, the 11 shareholders who applied for lifting the restrictions on the sale of shares made the following commitments:

“I. within 12 months from the date of listing of the issuer’s shares, the company (enterprise) Do not transfer or entrust others to manage the shares directly or indirectly held by the company before the issuance and listing, and do not let the issuer repurchase such shares directly or indirectly held by the company; 2、 If the company fails to fulfill the above commitment to sell shares, the company will turn over the proceeds (if any) obtained from the sale of shares to the issuer; 3、 If the regulatory authorities or relevant laws and regulations have other provisions or further provisions on the circulation restrictions of shares, the company guarantees to comply with the corresponding locking requirements. “

As of the disclosure date of this announcement, the 11 shareholders who applied for lifting the restrictions have strictly fulfilled the commitments made by the company during the initial public offering and listing, and there is no situation that the listing and circulation of the restricted shares is affected by the failure to fulfill the relevant commitments.

4、 Verification opinions of intermediary institutions

After verification, the sponsor Citic Securities Company Limited(600030) believes that the holders of restricted shares of the company have strictly fulfilled their commitments made during the initial public offering and listing of the company, and are implementing their commitments made during the initial public offering and listing of the company. The listing and circulation of restricted shares complies with the requirements of relevant laws, regulations and normative documents, such as the Listing Rules of Shanghai Stock Exchange, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 11 – continuous supervision; The number of restricted shares lifted and the listing and circulation time of the restricted shares comply with relevant laws, administrative regulations, departmental rules, relevant rules and shareholders’ commitments; As of the date of issuance of this verification opinion, the information disclosure related to the restricted shares of the company is true, accurate and complete. The recommendation institution has no objection to China National Gold Group Gold Jewellery Co.Ltd(600916) the lifting of the ban on the listing and circulation of restricted shares.

5、 Listing and circulation of restricted shares

The number of restricted shares listed and circulated this time is 642150000 shares;

The listing and circulation date of restricted shares is February 8, 2022;

The listing and circulation details of the initial restricted shares are as follows:

The number of restricted shares held and the proportion of restricted shares held in the company’s remaining restricted sales serial number of this listing, the name of shareholders (shares) the proportion of the company’s total share capital (shares) the number of shares (shares)

1 Caifeng Jinxin 14715000 8.76% 14715000 0

2 Citic Securities Company Limited(600030) investment 104700000 6.23% 104700000

3 Suqian Hanbang 75150000 4.47% 75150000 0

4 Jiaxing Rongqin 59100000 3.52% 59100000 0

5 Wurong investment 59100000 3.52% 59100000 0

6 pilot 1 43350000 2.58% 43350000 0

7 xinhuashi 42450000 2.53% 42450000 0

8 lvtong No.1 41400000 2.46% 41400000

9. CCB investment 26850000 1.60% 26850000 0

10 Mingrui 7 26850000 1.60% 26850000 0

11 Huaxia Junyuan 160050000 0.96%

Total 642150000 38.22% 0

6、 Statement of changes in share capital structure

Unit: changes in share capital before the listing and after the listing

Shares held by domestic legal persons: 1500000000 – 642150000 857850000 shares with limited sales conditions

Total of circulating shares with limited sales conditions of 1500000000 – 642150000 857850000 shares

A shares with unlimited sales conditions 180000000 + 642150000 822150000 circulating shares with unlimited sales conditions 180000000 + 642150000 822150000 shares in total

Total shares 1680000000

It is hereby announced.

China National Gold Group Gold Jewellery Co.Ltd(600916) board of directors January 27, 2022

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