International Medicine: Announcement on the progress of the controlling shareholder’s stock pledge repurchase transaction
Securities code: 000516 Securities abbreviation: International Medicine Announcement number: 2026-028
Xi'an International Medical Investment Co., Ltd.
Announcement on the progress of stock pledged repurchase transactions by controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete.
It is complete and there are no false records, misleading statements or major omissions.
Xi'an International Medical Investment Co., Ltd. (hereinafter referred to as the "Company") has recently received
Shareholder Shaanxi Century Xinyuan Commercial Management Co., Ltd. (hereinafter referred to as "Century Xinyuan")
It is known that Century Xinyuan used part of the shares it held in the company to enter into an agreement with Kaiyuan Securities Co., Ltd.
The bank's stock pledged repurchase transaction has recently been processed for deferred repurchase. The specific matters are as follows:
1. Basic situation of the controlling shareholder’s share pledge and deferred repurchase
Is it a holding? Is it a shareholding? Is it a shareholding?
Deferred repurchase
Shareholder Shareholder or first Number of pledges held by the company Is it a supplement? Start of pledge Original pledge Pledge rights Pledge to after pledge
Name Major shareholder and its amount (shares) Share capital Restricted shares Replenishment date Expiration date Person Usage date
Persons acting in concert Proportion Proportion Deposit
Kaiyuan Securities Project Century 2023-11 2026-5 2026-10
Yes 30,900,000 5.02% 1.38% No No Shares Construction Xinyuan Month 13th Month 12th Month 27th
Limited Capital Company
2. Basic situation of cumulative pledge of shares of controlling shareholders
As of the date of the announcement, the situation of pledged shares held by controlling shareholders and persons acting in concert is as follows: Shareholder Number of shares held Shareholding ratio This pledge extension Share of the company Pledged shares Name of unpledged shares (shares) Example Accumulation before repurchase Accumulation after repurchase General situation of the company
Total pledged shares Total pledged shares Ratio Share capital Pledged
Number of unpledged shares (shares) Number (shares) Proportion of restricted shares Pledged shares of unpledged shares restricted and sold and frozen The number of frozen shares pledged and frozen Proportion Proportion (shares)
(shares)
century
616,061,198 27.52% 489,770,000 489,770,000 79.50% 21.88% 0 0.00% 0 0.00% SGD
Shenhua
holding
Group 13,510,083 0.60% 13,460,000 13,460,000 99.63% 0.60% 0 0.00% 0 0.00% Limited
company
Cao He
42,097,770 1.88% 0 0 0.00% 0.00% 0 0.00% 31,573,327 75.00%ling
Total 671,669,051 30.00% 503,230,000 503,230,000 74.92% 22.48% 0 0.00% 31,573,327 18.74%
3. Other instructions
This share pledge is Century New Dollar’s deferred repurchase of previously pledged shares and does not involve new financing arrangements.
The cumulative number of pledged shares due by Century Xinyuan in the next six months is 104,800,000 shares, accounting for 17.01% of its shares, 4.68% of the company's total share capital, and the corresponding financing amount is 2.84 100 million yuan; the cumulative number of pledged shares due within the next year is 226,730,000 shares, accounting for 36.80% of its shares and 10.13% of the company's total share capital, corresponding to a financing amount of 533 million yuan.
The risk of this share pledge is within the controllable range, and the above share pledge will not lead to a change in the actual control of the company. Century Xinyuan has a good credit standing and has a strong ability to repay funds. The sources of repayment funds include investment income, dividends, other income, etc. There is no risk of liquidation of its pledged shares, and it will not have a substantial impact on the company's production, operations, corporate governance, etc. If there is a risk of liquidation in the future, Century New Dollar will actively take countermeasures, including but not limited to supplementary pledge, partial repayment, early repurchase, etc.
The controlling shareholder and its persons acting in concert do not infringe the interests of the listed company, such as occupation of non-operating funds, illegal guarantees, etc., and do not involve performance compensation obligations.
The company will continue to pay attention to the stock pledge situation of Century New Dollar and promptly disclose relevant information in accordance with regulations. Investors are advised to pay attention to investment risks.
4. Documents for reference
Notification letter of pledged shares from the controlling shareholder;
Other transaction application forms for stock pledged repurchase transactions.
Announcement is hereby made.
Board of Directors of Xi'an International Medical Investment Co., Ltd.
May 14, 2026