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Changshan North Ming (000158): Corrections Bulletin

2019/10/10 11:56:00 88

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Shijiazhuang Changshan North Ming Polytron Technologies Inc corrections notice on share management portion of shareholders of Linzhi Tencent Cci Capital Ltd transferee company

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.

Shijiazhuang Changshan North Ming Polytron Technologies Inc disclosed in October 9, 2019 the announcement of the progress announcement on the share management of shareholders of Linzhi Tencent Cci Capital Ltd transferee company (announcement number: 2019-060) in the designated information disclosure media. Due to the negligence of the staff, some of the contents of the announcement were wrong. This is a great apology for the inconvenience caused by the investors. The contents of the disclosure are corrected as follows:

Before correction: in October 8, 2019, the company received a notice from the Tencent of Linzhi that it had converted the shares of the company corresponding to the constant 20 and constant 21 management plan share into a direct holding of the company's shares by way of block trading in September 30, 2019. After the completion of the transaction, Linzhi Tencent directly held 42810056 shares of the company, accounting for 2.59% of the total shares of the company.

After correction, in October 8, 2019, the company received a notice from the Tencent of Linzhi that it had converted the shares of the company corresponding to the constant 20 and constant 21 management plan share into a direct holding of the company's shares by way of block trading in September 30, 2019. After the completion of the transaction, Linzhi Tencent directly held 42847100 shares of the company, accounting for 2.59% of the total shares of the company.

The Company Apologizes for the inconvenience caused by the above corrections.

Notice hereby.

Shijiazhuang Changshan North Ming Polytron Technologies Inc

Board of directors

October 9, 2019

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