Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2022 (Summary)

Stock Code: 000505 200505 Stock Name: JLKG JL-B Announcement No. 2022-049

HAINAN JINGLIANG HOLDINGS CO. LTD.SEMI-ANNUAL REPORT 2022 (SUMMARY)

Part I Important Notes

This Summary is based on the full Semi-annual Report of Hainan Jingliang Holdings Co. Ltd. (together with its

consolidated subsidiaries the “Company” except where the context otherwise requires). In order for a full

understanding of the Company’s operating results financial condition and future development plans investors

should carefully read the aforesaid full text which has been disclosed together with this Summary on the media

designated by the China Securities Regulatory Commission (the “CSRC”).All the Company’s Directors have attended the Board meeting for the review of this Report and its summary.This Summary has been prepared in both Chinese and English. Should there be any discrepancies or

misunderstandings between the two versions the Chinese version shall prevail.Independent auditor’s modified opinion:

□ Applicable □ Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable □ Not applicable

The Company has no interim dividend plan either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable □ Not applicable

Part II Key Corporate Information

1. Stock Profile

Stock name JLKG JL-B Stock code 000505 200505

Stock exchange for

Shenzhen Stock Exchange

stock listing

Contact information Board Secretary Securities Representative

Name Guan Ying Gao Deqiu

15/F Jing Liang Building NO. 16 East Third 15/F Jing Liang Building NO. 16 East Third Ring

Office address

Ring Middle Road Chaoyang District Beijing Middle Road Chaoyang District Beijing

Tel. 010-51672130 010-51672029

E-mail address 1124387865@qq.com gaodeqiu_jl@163.com

1Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2022 (Summary)

2. Key Financial Information

Indicate by tick mark whether there is any retrospectively restated datum in the table below.□ Yes □ No

H1 2022 H1 2021 Change (%)

Operating revenue (RMB) 5512781270.32 5328246835.83 3.46%

Net profit attributable to the listed company’s shareholders

72908330.1588328197.91-17.46%

(RMB)

Net profit attributable to the listed company’s shareholders

71265739.4783273337.40-14.42%

before exceptional gains and losses (RMB)

Net cash generated from/used in operating activities (RMB) -174610409.43 277850445.45 -162.84%

Basic earnings per share (RMB/share) 0.10 0.12 -16.67%

Diluted earnings per share (RMB/share) 0.10 0.12 -16.67%

Weighted average return on equity (%) 2.47% 3.21% -0.74%

30 June 2022 31 December 2021 Change (%)

Total assets (RMB) 6983489964.46 6046600058.90 15.49%

Equity attributable to the listed company’s shareholders (RMB) 2989382153.38 2915802291.05 2.52%

3. Shareholders and Their Shares at Period-End

Unit: share

Number of preferred

Number of ordinary shareholders 74129 shareholders with resumed 0

voting rights (if any)

Top 10 shareholders

Pledged marked or

Shareholding Number of Restricted

Name of shareholder Nature of shareholder frozen shares

percentage shares shares

Status Shares

BEIJING GRAIN State-owned legal

39.68%2884395610

GROUP CO. LTD. person

BEIJING STATE-

OWNED CAPITAL

OPERATION AND State-owned legal

6.67%485104600

MANAGEMENT person

COMPANY

LIMITED

WANG YUECHENG Domestic natural person 5.66% 41159887 41159887

LISHERYNZHANMI

Foreign natural person 0.47% 3397400 0

NG

MEI JIANYING Domestic natural person 0.36% 2604203 0

WANG ZHIQIANG Domestic natural person 0.30% 2193323 0

ZHANG XIAOXIA Domestic natural person 0.27% 1949250 0

LIU XIN Domestic natural person 0.25% 1806800 0

WANG XIAOXING Domestic natural person 0.23% 1679200 0

YANG WENLI Domestic natural person 0.17% 1270000 0

* Beijing State-Owned Capital Operation and Management Company

Limited owns 100% of Beijing Grain Group Co. Ltd. and Beijing Grain

Connected or acting-in-concert parties among Group Co. Ltd. is the controlling shareholder of the Company (a 39.68%

shareholders above holding). * Wang Yuecheng is a Deputy General Manager of the Company.Apart from that the Company does not know whether there are any other

related parties or acting-in-concert parties among the top 10 shareholders.Shareholder Wang Xiaoxing holds 1679200 shares in the Company through

Shareholders conducting margin trading (if any) his account of collateral securities for margin trading in Soochow Securities

Co. Ltd.

4. Change of Controlling Shareholder or Actual Controller in Reporting Period

Change of the controlling shareholder in the Reporting Period:

2Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2022 (Summary)

□ Applicable □ Not applicable

The controlling shareholder remained the same in the Reporting Period.Change of the actual controller in the Reporting Period:

□ Applicable □ Not applicable

The actual controller remained the same in the Reporting Period.

5. Numbers of Preferred Shareholders and Shareholdings of Top 10 of Them

No preferred shareholders in the Reporting Period.

6. Outstanding Bonds at the Date when this Report Was Authorized for Issue

□ Applicable □ Not applicable

Part III Significant Events

1. The Company and Beijing Capital Agriculture Group have signed the Conditionally Effective Share

Subscription Agreement and the Supplementary Agreement to the Conditionally Effective Share Subscription

Agreement. As such the Company intends to carry out a private placement of A-stock shares to Beijing Capital

Agriculture Group to raise no more than RMB523.67 million (inclusive) (including issuance costs). Having been

approved by the Company’s Board of Directors and general meeting of shareholders the non-public offering shares

and related-party transaction is subject to final approval by the China Securities Regulatory Commission.

2. In order to establish and refine its long-term incentive mechanism attract and retain talent and fully mobilize

key employees the Company disclosed on 23 March 2022 the 2022 Restricted Share Incentive Plan (Draft) and Its

Summary of Hainan Jingliang Holdings Co. Ltd. There are 7.21 million restricted shares (approximately 0.99% of

the Company’s total share capital) to be issued. They will be granted to no more than 45 awardees for the first grant.This plan is subject to approval by State-owned Assets Supervision and Administration Commission of People’s

Government of Beijing Municipality and the Company’s general meeting of shareholders.

3. On 1 July 2022 the Company signed a Cooperation Agreement with the Yangpu Economic Development

Zone Administration Commission Sinograin (Hainan) Co. Ltd. and SDIC Yangpu Port Co. Ltd. For details see

the relevant announcement disclosed by the Company on 2 July 2022.Hainan Jingliang Holdings Co. Ltd.

25 August 2022

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