Announcement on Release of Pledge and Re-pledge of Certain Shares Held by Major Shareholder
Securities code: 600285 Securities abbreviation: Lingrui Pharmaceutical Announcement No.: 2026-025
Henan Lingrui Pharmaceutical Co., Ltd.
Announcement on the Unpledge and Re-pledge of Part of the Shares of Major Shareholders
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Henan Lingrui Group Co., Ltd. (hereinafter referred to as "Lingrui Group") holds 121,817,898 shares of Henan Lingrui Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), accounting for 21.48% of the company's total share capital. After the lifting of the pledge and re-pledge, the cumulative number of pledged shares held by Lingrui Group in the company is 32,930,300, accounting for 27.03% of its shareholding and 5.81% of the company's total share capital.
As of the disclosure date of this announcement, the cumulative number of pledged shares held by Lingrui Group and its concerted parties in the company is 32,930,300 shares, accounting for 25.76% of its total shareholding and 5.81% of the company’s total share capital. Recently, the company received notice from Lingrui Group that Lingrui Group unpledged and re-pledged some of its shares in the company. The specific matters are as follows:
1. Release of pledge of shares of major shareholders
- Release of pledge of shares
Shareholder name Henan Lingrui Group Co., Ltd.
This release of pledged shares: 9,750,000 shares
Accounting for 8.00% of its shares
Accounting for 1.72% of the company’s total equity
Pledge release time: July 30, 2026
Number of shares held: 121,817,898 shares
Shareholding ratio 21.48%
The remaining number of pledged shares is 27,850,000 shares
The remaining number of pledged shares accounts for 22.86% of its shares.
The remaining number of pledged shares accounts for 4.91% of the company’s total share capital.
- Part of the shares released from pledge by Lingrui Group this time will be used for subsequent pledge. Please see below for details.
2. The situation of the major shareholder’s share pledge this time
- Basic situation of this share pledge
Whether it is whether whether it occupies its share of the company's pledge financing
The pledged shares are pledged from pledge to
Name of shareholder Limited to controlling shares Supplementary Pledgee Shares held Total share capital Number of capital Starting date Date
Dong Share Sale Pledge Ratio Ratio Purpose
Henan Lingrui Bank of Communications shares operating flow in 2026
disqualify
Group Co., Ltd. Yes 780,300 No No July 30 Co., Ltd. 0.64% 0.14% The working capital deposit date ends
Company Day Xinyang Branch Turnover
Henan Lingrui CITIC Bank stock operating flow
Released in 2026
Group Co., Ltd. Yes 4,300,000 No No Co., Ltd. 3.53% 0.76% Liquidated capital ends on August 3, deposit date
Company Xinyang Branch Turnover
Total - 5,080,300 - - - - - 4.17% 0.90% -
- The pledged shares will not be used as guarantee or performance compensation for major asset restructuring or other matters.
Used for other protection purposes.
3. Pledge of shares by major shareholders and persons acting in concert
As of the disclosure date of this announcement, the cumulative pledge of shares of Lingrui Group and its concerted parties is as follows:
Pledged shares Unpledged shares Situation of this release of pledge This time of release of pledge Occupation Pledged Pledged Not pledged Not pledged and occupied
Shareholding ratio Before pledge/pledge After pledge/Pledge General Manager Pledge of shares Pledge of shares Pledge of shares Name of shareholders pledging shares Number of shares held Shares held
Example Cumulative number of pledges Cumulative number of pledges Share capital Share in share Share in share Share in share ratio
Quantity Quantity Ratio Restricted Sale Freeze Restricted Sale Frozen Shares Shares Shares
Quantity Quantity Quantity Henan Lingrui
Group Co., Ltd. 121,817,898 21.48% 37,600,000 32,930,300 27.03% 5.81% / / / /Company
Xiong Wei 3,539,011 0.62% / / / / / / / / Xiong Weizheng 2,456,700 0.43% / / / / / / / / Total 127,813,609 22.54% 37,600,000 32,930,300 25.76% 5.81% / / / /
The company will continue to pay attention to the pledge situation and pledge risks of the company's stocks held by major shareholders and persons acting in concert.
risk situation, and promptly perform information disclosure obligations in accordance with regulations. Investors are advised to pay attention to investment risks.
Announcement is hereby made.
Board of Directors of Henan Lingrui Pharmaceutical Co., Ltd.
August 5, 2026