Central China Securities Co., Ltd. — Major Shareholding Notification 2021

Jul 26, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People’s Republic of China with limited liability under the Chinese corporate name “中原証券股份有限公司” and carrying on business in Hong Kong as “中州証券”) (Stock Code: 01375)

ANNOUNCEMENT ON RESULTS OF REDUCTION OF SHAREHOLDING BY WAY OF CENTRALIZED BIDDING BY SHAREHOLDER

References are made to the announcements of Central China Securities Co., Ltd. (the “ Company ”) dated 5 January 2021 and 26 April 2021 (collectively, the “ Announcements ”), respectively, in relation to the proposed reduction of shareholding in the Company by Bohai Industrial Investment Fund Management Co., Ltd.* (渤海產業投資基金管理有限公 司) (holding the Company’s A shares on behalf of Bohai Industrial Investment Fund *(渤 海產業投資基金), “ Bohai Company ”), a shareholder of the Company (the “ Proposed Reduction ”). Before the implementation of the Proposed Reduction, Bohai Company held 431,738,551 A shares of the Company, representing approximately 9.30% of the total share capital of the Company. Such shares were issued before the initial public offering and listing of A shares of the Company and were released from sale restrictions on 3 January 2018. Bohai Company planned to reduce its shareholding in the Company by not more than 92,857,694 A shares by way of centralized bidding within 6 months after 15 trading days from 6 January 2021, and the total number of shares to be reduced shall not exceed 1% of the total number of shares of the Company for any 90 consecutive days, and the price for shares involved in the reduction shall be determined based on the market price.

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During the period from 27 January 2021 to 26 July 2021, Bohai Company reduced its shareholding in the Company by 92,857,694 shares by way of centralized bidding, representing approximately 2% of the total number of shares of the Company. The price range for the reduction is between RMB4.42 per share to RMB5.29 per share. Considering the disposal of 42,350,000 A shares by Bohai Company by way of block trading during the aforementioned reduction period, as at the date of this announcement, Bohai Company held 296,530,857 A shares of the Company (tradable shares not subject to trading moratorium), representing approximately 6.39% of the total number of shares of the Company. The period of the Proposed Reduction as disclosed in the Announcements has expired and the Proposed Reduction has been completed. The actual implementation of reduction of shareholding is in accord with the Proposed Reduction previously disclosed in the Announcements.

By order of the Board of Central China Securities Co., Ltd. Jian Mingjun Chairman

Henan, the PRC 26 July 2021

As at the date of this announcement, the Board comprises executive director Mr. JIAN Mingjun, non-executive directors Mr. LI Xingjia, Mr. WANG Lixin, Mr. TIAN Shengchun, Mr. ZHANG Xiaoqi and Mr. LU Benson Cheng, and independent non-executive directors Mr. YU Xugang, Ms. ZHANG Dongming, Mr. CHEN Zhiyong and Mr. TSANG Sung.

• For identification purposes only

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