Rundu Shares: Indicative announcement regarding changes in shareholders’ equity touching integer multiples of 1% and 5%
Securities code: 002923 Securities abbreviation: Rundu Shares Announcement number: 2026-047
Zhuhai Rundu Pharmaceutical Co., Ltd.
Indicative announcement regarding changes in shareholders' equity touching integer multiples of 1% and 5%
The company's controlling shareholder and actual controller, Mr. Li Xi, and its person acting in concert, Mr. Chen Xinmin, guarantee that the information provided to the company is true, accurate and complete, and contains no false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Special tips:
Mr. Li Xi, a shareholder holding more than 5% of the company’s shares, reduced his holdings of the company’s unrestricted tradable shares through centralized bidding from July 1, 2026 to July 3, 2026, totaling 1,438,930 shares, accounting for 0.43% of the company’s total share capital.
Before this equity change, the company’s controlling shareholder and actual controller Mr. Li Xi and his concerted person Mr. Chen Xinmin held a total of 185,630,304 shares of the company, accounting for 55.43% of the company’s total share capital; after this change, Mr. Li Xi and Mr. Chen Xinmin held a total of 184,191,374 shares of the company’s shares, accounting for 55.00% of the company’s total share capital. After this equity change, the combined proportion of shares held by Mr. Li Xi and Mr. Chen Xinmin to the company's issued shares reached an integral multiple of 1% and 5%.
This change in equity will not lead to changes in the company’s controlling shareholders and actual controllers, nor will it have a significant impact on the company’s governance structure and future ongoing operations.
1. Basic situation of this equity change
Zhuhai Rundu Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company" or "Rundu Shares") disclosed the "Announcement on Pre-Disclosure of Shareholding Reductions by Shareholders Holding More than 5% of the Shares" (Announcement No.: 2026-038) on May 7, 2026. Mr. Li Xi, the company's controlling shareholder and actual controller, plans to do so within fifteen trading days from the date of the announcement (i.e., from May 28, 2026 to August 27, 2026). Japan) through centralized bidding and block trading, the total number of shares held by the company will not exceed 10,046,797, which does not exceed 3.00% of the company's total share capital. Among them, it is planned to reduce the company's shares by no more than 3,348,932 shares (accounting for 1% of the total share capital) through centralized bidding, and by way of block trading, it will reduce its holdings by no more than 6,697,865 shares (accounting for 2% of the total share capital).
On July 6, 2026, the company received the "Notice of Share Reduction" issued by the shareholder Mr. Li Xi and the "Simple Equity Change Report" issued by Mr. Li Xi and Mr. Chen Xinmin. Mr. Li Xi reduced his holdings of the company's unrestricted tradable shares by 1,438,930 through centralized bidding from July 1, 2026 to July 3, 2026. shares, accounting for 0.43% of the company's total share capital. As of the disclosure date of this report, the total number of company shares held by Mr. Li Xi and Mr. Chen Xinmin has decreased from 185,630,304 shares to 184,191,374 shares, and the shareholding ratio has dropped from 55.43% to 55.00%. No. - "Opinions on the Applicability of Articles 13 and 14 of the Measures for the Administration of Acquisitions of Listed Companies", after this equity change, the proportion of the shares held by Mr. Li Xi and Mr. Chen Xinmin in total of the company's issued shares reached an integral multiple of 1% and 5%. The specific changes in equity are as follows:
- Basic situation
Information Disclosure Obligor 1 Li Xi
Residence Guangzhou City, Guangdong Province
Information disclosure obligor 2
Chen Xinmin
(person acting in concert)
Residence Zhuhai City, Guangdong Province
Equity change time July 1, 2026 - July 3, 2026
From July 1, 2026 to July 3, 2026, Mr. Li Xi reduced his holdings of 1,438,930 shares of the company's unrestricted tradable shares through centralized bidding, accounting for 0.43% of the company's total share capital.
equity change process
After this equity change, the total number of company shares held by Mr. Li Xi and Mr. Chen Xinmin (persons acting in concert) decreased from 185,630,304 shares to 184,191,374 shares, and the shareholding ratio dropped from 55.43% to 55.00%.
Stock abbreviation Rundu Shares Stock code 002923
act in concert
Direction of change Increase□ Decrease√ Yes√ No□
people
Is it the largest shareholder?
Yes √ No □
or actual controller
- Basic situation
Type of shares (A shares,
Name of shareholder Number of shares to be reduced (shares) Shareholding reduction ratio (%) B shares, etc.)
Li Xi A shares 1,438,930 0.43%
Total 1,438,930 0.43%
Centralized trading through stock exchanges √ Agreement transfer □
Block transactions through stock exchanges □ Indirect transfer □ Method of equity change Administrative transfer or change of state-owned shares □ Execution of court ruling □ (multiple choices available) Obtaining new shares issued by a listed company □ Inheritance □
Donation □ Transfer of voting rights □
Others □ (please specify)
- Before and after this change, investors and their persons acting in concert have shares in listed companies.
Shares held before this change Name of shareholders holding shares after this change Nature of shares Percentage of total share capital Number of shares (shares) of total share capital Number of shares (shares)
Proportion (%) Proportion (%) Total shares held 84,764,312 25.31% 83,325,382 24.88%
Li Xi Among them: shares without selling restrictions 84,764,312 25.31% 83,325,382 24.88%
Restricted shares 0 0.00% 0 0.00%
Total shares held 100,865,992 30.12% 100,865,992 30.12%
Chen Xinmin Including: shares without selling restrictions 25,216,498 7.53% 25,216,498 7.53%
Restricted shares 75,649,494 22.59% 75,649,494 22.59%
Total Total shares held 185,630,304 55.43% 184,191,374 55.00%
- Implementation of commitments, plans, etc.
Yes √ No □
The company disclosed the "Pre-Disclosure Announcement on the Reduction of Shareholdings by Shareholders Holding More than 5% of the Shares" (Announcement No.: 2026-038) on May 7, 2026. Mr. Li Xi holds 84,764,312 shares of the company (accounting for 25.31% of the company's total share capital). It is planned to focus on whether this change is for fulfillment.
Reduce its holdings of company shares by bidding and block trading to no more than 10,046,797. The bank has made commitments and intentions
shares (accounting for 3% of the company’s total share capital), the reduction period is 15 directions and plans from the date of disclosure of this announcement
within three months after the transaction date).
As of the disclosure date of this announcement, Mr. Li Xi’s shareholding reduction is consistent with the disclosed shareholding reduction plan and related commitments. The reduction amount is within the scope of the disclosed shareholding reduction plan. The above-mentioned shareholding reduction plan has not yet been completed.
Does this change exist?
Violation of the Securities Law
Municipal Company Acquisition Management Office
Law and other laws and administrative laws Yes□ No√
regulations, department rules, norms
Sexual documents and our business
Circumstances stipulated in rules, etc.
- Shares with restricted voting rights
According to the Securities Law of the People's Republic of China
The provisions of Article 13, whether
Yes□ No√
Voting shall not be exercised
rights shares
Documents for reference
Details of changes in shareholdings of China Securities Depository and Clearing Co., Ltd. √
Relevant written commitment documents□
Lawyer’s written opinion□
Other documents required by Shenzhen Stock Exchange√
2. Other related instructions
The implementation of this equity change will not lead to a change in the company's control rights, and will not have a significant impact on the company's governance structure and sustainable operations.
This equity change complies with the provisions of relevant laws, regulations and normative documents such as the Securities Law of the People's Republic of China, the Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines of Shenzhen Stock Exchange Listed Companies No. 1 - Standardized Operations of Companies Listed on the Main Board, the Self-Regulatory Guidelines of Shenzhen Stock Exchange Listed Companies No. 18 - Reduction of Shareholdings by Shareholders, Directors and Senior Management and other relevant laws, regulations and normative documents. There are no violations and no breach of relevant commitments.
In accordance with the requirements of the "Securities Law of the People's Republic of China", "Measures for the Administration of Acquisitions of Listed Companies" and other relevant laws and regulations, the information disclosure obligor for this equity change has fulfilled its information disclosure obligations for this equity change. For details, please refer to the "Simplified Equity Change Report" disclosed on the Juchao Information Network (http://www.cninfo.com.cn) on the same day.
Announcement is hereby made.
Board of Directors of Zhuhai Rundu Pharmaceutical Co., Ltd.
July 7, 2026