近日，我司（中天控股集团有限公司，下称“中天控股”）获悉媒体大量铺发题为《中天建设递交香港上市招股书》的新闻资讯。经查，新闻中提及在香港招股的所谓“中天建设集团有限公司”，系“湖南中天建设集团股份有限公司”（下称“湖南中天”）及相关企业和人员在开曼群岛设立的境外企业，成立时间不足半年。与中天控股旗下公司“中天建设集团有限公司”（下称“中天建设”）无任何关系。

        湖南中天建设系湖南株洲一家民营建筑企业，前身为株洲市住宅建筑公司，成立于1979年，2004年改制并更名为湖南中天建设有限公司。根据工商注册信息和招股书显示：该公司注册资本6160万元，5项一级施工资质；2019年末在建项目合同额56.6亿，新增获授建设项目合同额11.4亿，收入18.2亿，人员规模200-299人；公司绝大部分收入来自于湖南、海南两省，其中株洲一地占比57.7%。

        中天控股旗下中天建设前身为东阳市建筑安装公司，成立于1949年，1996年改制并更名为“浙江中天建设工程集团有限公司”；2001年正式启用“中天建设集团有限公司”名称。中天控股2019年完成销售与产值1300亿，列中国500强第218位，中国承包商80强第8位。中天建设注册资本32.5亿元，具备房屋建筑工程总承包特级资质、建筑行业工程设计甲级及十几项专业资质，经营地域覆盖国内二十多个省、直辖市、自治区，海外业务已拓展到非洲、东盟及南亚等地。2019年，中天建设全年完成产值870亿元，年竣工面积近3800万平方米。中、高级工程师达2700余人，各类注册类人员2200余人。先后获得全国质量管理奖、全国文明单位、中华慈善奖、全国守合同重信用单位、全国建筑业诚信企业、全国建筑业AAA级信用企业等奖项和称号；行业内共创鲁班奖25项，为创建鲁班奖工程突出贡献奖（金奖）单位。

        我司对此郑重声明，中天控股拥有“中天建设集团有限公司”在中国大陆的正式注册身份和唯一合法使用权。对湖南中天在境外注册同名企业，并在招股说明书、中文媒体报道中大量使用不加必要前缀的“中天建设”一词的行为表示质疑，并保留对其今后在中国大陆范围内不当使用名称对我司声誉、市场等造成任何负面影响的诉讼权利。

        在此，我司特别提醒广大境内外投资者，“湖南中天”与我司实力相差悬殊，香港上市的境外公司“中天建设集团有限公司”与中天控股旗下“中天建设集团有限公司”无任何关系。请特别注意甄别中文媒体的相关信息，以免被某些单位或媒体不当使用名称的行为所误导，混淆性质和实力上差异巨大的两家公司，从而造成任何不必要的投资损失！

        同时，建议广大媒体人朋友，在报道港股或湖南中天相关的“中天建设”、“中天建设集团有限公司”、“中天集团”新闻资讯时，请注意甄别其真实主体。建议加设（香港）、（开曼）、（湖南）等必要前缀，以免对广大读者和投资者造成不必要的误导。

        特此声明。

中天控股集团有限公司

2020年6月4日

        Recently, our Company (Zhongtian Holdings Group Co.Ltd., hereinafter referred to as “Zhongtian Holdings”) learns thata large number of news and information entitled “Zhongtian Construction Submits Prospectus for Listing in Hong Kong” are published by the media.Based on investigation, our Company finds that the so-called “Zhongtian Construction Group Co. Ltd.” intending to make initialpublic offering in Hong Kong as referred to in the news is an overseas enterprise established by “Hunan Zhongtian Construction Group Co.Ltd.”(hereinafter referred to as “Hunan Zhongtian”) and the relevant enterprises and persons in the Cayman Islands no more than half a year ago, and has no relationship with “Zhongtian Construction Group Co.Ltd.”(hereinafter referred to as “Zhongtian Construction”), which is subordinate to Zhongtian Holdings.

        Hunan Zhongtianis a private construction enterprise in Zhuzhou, Hunan, and formerly known as Zhuzhou Residential Construction Companywhich was established in 1979,and restructured and renamed as Hunan Zhongtian Construction Co.Ltd. in 2004. As shown in the industrial and commercial registration information and the prospectus, the company has a registered capital of RMB 61.60 million Yuan and five first-class construction qualifications; by the end of 2019, the company had the projects under construction in the contract amount of RMB 5.66 billion Yuan, had the new approved construction projects in the contract amount of RMB 1.14 billion Yuan, achieved the revenue of RMB 1.82 billion Yuan, and had 200-299 employees.The company gained most of the revenue from Hunan and Hainan, and the revenue gained from Zhuzhou accounted for 57.7%.

        Subordinate to Zhongtian Holdings, Zhongtian Construction is formerly known as Dongyang Construction and Installation Company, which was established in 1949 and restructured and renamed as “Zhejiang Zhongtian Construction Engineering Group Co.Ltd.” in 1996. In 2001, the name “Zhongtian Construction Group Co. Ltd.”was used officially.With sales and output value of RMB 130 billion Yuan in 2019, Zhongtian Holdings ranks the 218th place among Chinese top 500 enterprises and the 8th place among Chinese top 80 contractors. Zhongtian Construction has a registered capital of RMB 3.25 billion Yuan,has a dozen of professional qualifications such as the special-class qualification for general contracting of housing construction project and the class-A qualification for engineering design of construction industry, conducts the business in more than 20 provinces, municipalities, and autonomous regions in China, and extends the overseas business to Africa, ASEAN and South Asia.In 2019, Zhongtian Construction achieved the annual output value of RMB 87 billion Yuan and the annual completed area of 38 million square meters.The Company has more than 2700 senior engineers and 2200 registered professionals in various types. The Company has won the National Quality Management Award, the National Civilized Unit, the Chinese Charity Award, the National Trustworthy Unit, the National Credible Enterprise in Construction Industry, the National Class-AAA Credit Enterprise in Construction Industry, and other awards and titles, and won 25 Luban Awards in the industry, so the Company is honored as the Unit with Outstanding Contribution Award (Gold Award) for Creating Projects Winning Luban Award.  

        Our Company hereby solemnly declares that Zhongtian Holdings has the official registered identity and the exclusive legal right to use “Zhongtian Construction Group Co.Ltd.”in Chinese Mainland, and questions Hunan Zhongtian for overseas registration by Hunan Zhongtian of the enterprise with the same name, and for the intensive use by Hunan Zhongtian of the term “Zhongtian Construction’ without any prefixas required in its prospectus and the Chinese media report; our Company reserves the right to institute legal proceedings against Hunan Zhongtian for any adverse effect on the reputation and market of our Company arising from the improper use of the said term within the territory of Chinese Mainland in the future.

        Hereby, our Company would like to remind the domestic and foreign investors that there is a huge gap in the strength between “Hunan Zhongtian” and our Company. The overseas company “Zhongtian Construction Group Co. Ltd.”listed in Hong Kong has no relationship with “Zhongtian Construction Group Co.Ltd.”, which is subordinate to Zhongtian Holdings.Please pay special attention to identify the relevant information from Chinese media, so as not to be misled by the improper use of the said name by some organizations or media, confusing such two companies with huge differences in nature and strength, resulting in any unnecessary investment losses!

        At the same time, our Company recommends that when reporting the news and information on Hong Kong stocks or on “Zhongtian Construction”, “Zhongtian Construction Group Co. Ltd.”, and “Zhongtian Group” in relation to Hunan Zhongtian, the media shall pay attention to identify the real subject.It is recommended to add (Hong Kong), (Cayman), (Hunan) orother necessary prefixes, so as to avoid unnecessary misleading to readers and investors.

        It is hereby declared.

Zhongtian Holdings Group Co. Ltd.

June 4, 2020