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 1 Hainan 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) 5,512,781,270.32 5,328,246,835.83 3.46% Net profit attributable to the listed company’s shareholders 72,908,330.15 88,328,197.91 -17.46% (RMB) Net profit attributable to the listed company’s shareholders 71,265,739.47 83,273,337.40 -14.42% before exceptional gains and losses (RMB) Net cash generated from/used in operating activities (RMB) -174,610,409.43 277,850,445.45 -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) 6,983,489,964.46 6,046,600,058.90 15.49% Equity attributable to the listed company’s shareholders (RMB) 2,989,382,153.38 2,915,802,291.05 2.52% 3. Shareholders and Their Shares at Period-End Unit: share Number of preferred Number of ordinary shareholders 74,129 shareholders with resumed 0 voting rights (if any) Top 10 shareholders Pledged, marked or Shareholding Number of Restricted frozen shares Name of shareholder Nature of shareholder percentage shares shares Status Shares BEIJING GRAIN State-owned legal 39.68% 288,439,561 0 GROUP CO., LTD. person BEIJING STATE- OWNED CAPITAL OPERATION AND State-owned legal 6.67% 48,510,460 0 MANAGEMENT person COMPANY LIMITED WANG YUECHENG Domestic natural person 5.66% 41,159,887 41,159,887 LISHERYNZHANMI Foreign natural person 0.47% 3,397,400 0 NG MEI JIANYING Domestic natural person 0.36% 2,604,203 0 WANG ZHIQIANG Domestic natural person 0.30% 2,193,323 0 ZHANG XIAOXIA Domestic natural person 0.27% 1,949,250 0 LIU XIN Domestic natural person 0.25% 1,806,800 0 WANG XIAOXING Domestic natural person 0.23% 1,679,200 0 YANG WENLI Domestic natural person 0.17% 1,270,000 0 ① 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). ② 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 1,679,200 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: 2 Hainan 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 3