ST Neptune: Announcement on the plan of directors and senior managers to increase their shareholdings in the company
Securities code: 000078 Securities abbreviation: ST Neptune Announcement number: 2026-046
Shenzhen Neptune Bioengineering Co., Ltd.
Announcement on the plan for directors and senior managers to increase their shareholdings in the company
Mr. Zhang Feng, Chairman and President of the Board of Directors, Mr. Che Hanshu, Director, Mr. Zhang Yifei, Vice Chairman of the Board of Directors and Executive Vice President, Mr. Jin Rui, Director and Vice President, Mr. Zhang Xiaopeng, Vice President, Mr. Jin Ge, Vice President, Mr. Shi Xiaoming, Vice President, and Ms. Li Shuang, Chief Financial Officer, guarantee that the information provided to the company is true, accurate and complete, and that there are 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.
Important content reminder:
Some directors and senior managers of Shenzhen Neptune Bioengineering Co., Ltd. (hereinafter referred to as the "Company" or the "Company") plan to increase their holdings of the company's shares through methods permitted by the Shenzhen Stock Exchange. They will increase their holdings of the company's shares within 6 months from the date of disclosure of the shareholding increase plan, and the total amount of the increase will not be less than RMB 3.1 million.
On June 23, 2026, the company received a notice from some of the company's directors and senior managers. Based on their recognition of the company's long-term investment value and their firm confidence in the company's continued, stable and healthy development in the future, while also enhancing investor confidence and effectively safeguarding the interests of small and medium-sized investors and the stability of the capital market, the above-mentioned personnel plan to increase their holdings of the company's shares within 6 months from the date of disclosure of the shareholding increase plan. The relevant information is hereby announced as follows:
1. Basic information on entities planning to increase holdings
- The main body of increasing holdings
Mr. Zhang Feng, Chairman of the Board of Directors and President, Mr. Che Hanshu, Director, Mr. Zhang Yifei, Vice Chairman of the Board of Directors and Executive Vice President, Mr. Jin Rui, Director and Vice President, Mr. Zhang Xiaopeng, Vice President, Mr. Jin Ge, Vice President, Mr. Shi Xiaoming, Vice President, and Ms. Li Shuang, Chief Financial Officer.
- Shareholdings of entities that increase holdings
Name Position Number of shares held so far (shares) Proportion of the company’s total share capital Zhang Feng Chairman of the Board of Directors and President 1,331,093 0.0506% Che Hanshu Director 0 0.0000% Zhang Yifei Vice Chairman of the Board of Directors and Executive Vice President 0 0.0000% Name Position Number of shares held so far (shares) Proportion of the company’s total share capital Jin Rui Director and Vice President 0 0.0000% Zhang Xiaopeng Vice President 0 0.0000% Jin Ge Vice President 0 0.0000% Shi Xiaoming Vice President 27 0.000001% Li Shuang Financial Director 0 0.0000%
Six months before this announcement, the above-mentioned persons did not reduce their shareholdings in the company.
Except for this shareholding increase plan, the above-mentioned persons have not disclosed any shareholding increase plan in the 12 months before the date of this announcement.
2. Main contents of this shareholding increase plan
The purpose of the proposed increase in holdings: Based on confidence in the future development prospects of the industry and the company and recognition of the company's long-term investment value, while enhancing investor confidence and effectively safeguarding the interests of small and medium-sized investors and the stability of the capital market.
Amount of planned increase in shareholding: Some directors and senior managers of the company plan to increase their shareholding by no less than RMB 3.1 million. The amount of proposed increase in shareholding is as follows:
Name Position Minimum amount of proposed increase in holdings (10,000 yuan)
Zhang Feng Chairman of the Board of Directors and President 100 Che Hanshu Director 20 Zhang Yifei Vice Chairman of the Board of Directors and Executive Vice President 65 Jin Rui Director and Vice President 25 Zhang Xiaopeng Vice President 25 Jin Ge Vice President 25 Shi Xiaoming Vice President 25 Li Shuang Financial Director 25 Total 310
Price range for the proposed increase in holdings: Without setting a price range, the holdings increase plan will be implemented at an appropriate time based on the overall market trend and the fluctuation of the company's stock trading price.
The proposed method of increasing holdings: through methods permitted by the Shenzhen Stock Exchange, including but not limited to direct or indirect methods such as centralized bidding and block trading.
The period for the implementation of the shareholding increase plan: no more than 6 months from the date of announcement and disclosure of the shareholding increase plan, and no shareholding increase will be carried out during the window period. During the implementation of the shareholding increase plan, if the company's stock is suspended from trading, the shareholding increase plan will be postponed and disclosed in a timely manner after the stock resumes trading.
This shareholding increase plan is not based on the specific identity of the shareholding owner. If the relevant identity is lost, the shareholding increase plan will continue to be implemented.
Directors and senior managers who participated in the increase in the company's shares promised to strictly abide by relevant laws and regulations and not to engage in insider trading, sensitive period trading, short-term trading, etc. Do not actively reduce the company shares held during the period of increase in holdings and within the statutory period.
3. Uncertain risks in the implementation of the shareholding increase plan
This shareholding increase plan may be subject to the risk that the implementation of the shareholding increase plan may be delayed or unable to be implemented due to changes in capital market conditions and other factors. If the above-mentioned risk situations arise during the implementation of the shareholding increase plan, the company will promptly fulfill its information disclosure obligations.
4. Description of other matters
This shareholding increase plan complies with relevant laws and regulations such as the Securities Law, departmental regulations, and the business rules of the Shenzhen Stock Exchange.
The implementation of this shareholding increase plan will not affect the company's listing status, nor will it cause the company's equity distribution to be ineligible for listing.
This increase in holdings reflects the company’s directors and senior managers’ confidence in the company’s development prospects and recognition of the company’s long-term investment value. It does not constitute investment advice to investors. Investors are advised to pay attention to investment risks.
The company will continue to pay attention to the progress of this shareholding increase plan in accordance with the "Shenzhen Stock Exchange Stock Listing Rules", "Measures for the Administration of Acquisitions of Listed Companies" and other relevant regulations, and will perform its information disclosure obligations in a timely manner in accordance with relevant regulations.
5. Documents for reference
- "Notification Letter on the Plan to Increase the Shareholding of Shenzhen Neptune Bioengineering Co., Ltd." issued by the company's directors and senior managers respectively.
Announcement is hereby made.
Board of Directors of Shenzhen Neptune Bioengineering Co., Ltd.
June 23, 2026