Announcement of Tyan Stock about Status of Holding Investors Presentation Meeting Concerning Termination of Non-public Shares Issuance Matters

I. Capital structure of Tyan Home

 

Nature of share

Number (share)

Proportion (%)

I. Restricted circulating share

492,169,616

55.64

II. Unrestricted circulating share

392,465,115

44.36 

Total

884,634,731

100.00

 

      

II. Total number of shareholders and shareholdings of top 10 shareholders & top 10 circulating shareholders (or unrestricted shareholders) of the Company as at March 31, 2016

Unit: Share              

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

Total number of shareholders

60,011

Shareholding of top 10 shareholders

Shareholders   (full name)

Ending number   of shares

Proportion (%)

Number of restricted shares

Pledged/Frozen

Nature of   shareholders

Status of   shares

Number

Shandong Tyan Real Estate Development     Group Co., Ltd

260,540,530

29.45

210,872,350

Pledged

260,532,902

Domestic     non-state-owned corporation

SWS MU Property – CMBC – China     Resources Shenzhen International Trust & Investment Co., Ltd. – China     Resources Trust·Ruihua Constant-increase Hedge Fund No.1 Collective Fund     Trust Plan

40,000,000

4.52

40,000,000

N/A

0

Unknown

Shenzhen TFTC Asset Management Co., Ltd     – TFTC Constant-increase No.4 Asset Management Plan

23,571,428

2.66

23,571,428

N/A

0

Unknown

Huatai Asset Management Co., Ltd –     Strategic investment product

18,571,428

2.10

18,571,428

N/A

0

Unknown

Guohua Life Insurance e Co., Ltd. – WN     No.3

17,142,857

1.94

17,142,857

N/A

0

Unknown

ZheShang Fund-CIBZS Ruizhong No.1 Classified and Specific      Multi-client Asset Management Plan

17,074,800

1.93

0

N/A

0

Unknown

He Huiqing

15,714,285

1.78

15,714,285

N/A

0

Domestic     natural person

First State Cinda Fund – CMBC – Constant-increase     Selected No.1 Asset Management Plan

15,714,285

1.78

15,714,285

N/A

0

Unknown

Xiong Muju

11,458,122

1.30

0

N/A

0

Domestic     natural person

Jiangjun Holdings Ltd.

9,959,802

1.13

0

Frozen

1,300,000

State-owned     corporation

Shareholding of   top 10 unrestricted shareholders

Shareholders

Number of   unrestricted circulating shares

Class and   number of shares

Class

Number

Shandong Tyan Real Estate Development      Group Co., Ltd

49,668,180

RMB ordinary share

49,668,180

ZheShang Fund-CIBZS Ruizhong No.1 Classified and Specific Multi-client Asset Management     Plan

17,074,800

RMB ordinary share

17,074,800

Xiong Muju

11,458,122

RMB ordinary share

11,458,122

Jiangjun Holdings Ltd.

9,959,802

RMB ordinary share

9,959,802

The State-owned Assets Supervision and     Administration Commission of Ji’nan Municipal People’s Government

8,735,119

RMB ordinary share

8,735,119

Shandong M.Y. Investment Management     Co., Ltd

5,189,219

RMB ordinary share

5,189,219

China Jianyin Investment Ltd.

4,930,385

RMB ordinary share

4,930,385

Huang Guohai

4,824,570

RMB ordinary share

4,824,570

Shandong Huiduo Investment Co., Ltd

3,633,176

RMB ordinary share

3,633,176

Tian’an Property Insurance Company     Limited – BY No.1

2,968,111

RMB ordinary share

2,968,111

Description of association or act in concert of these shareholders

Shandong Tyan    Real Estate Group Co., Ltd, a controlling shareholder of the Company, holds    21.47% of the equity of Jiangjun Holdings Ltd. The Company knows neither whether    there is any association among other shareholders nor whether other    shareholders are the persons acting in concert as defined in the    Administration of Disclosure of Information on the Change of Shareholdings    in Listed Companies Procedures.