Shanghai Miracle Pharmaceutical Investment Management Co., Ltd.’s indicative announcement regarding changes in equity interests of persons acting in concert of the controlling shareholder touching the 1% mark
Securities code: 600613 Securities abbreviation: Miracle Pharmaceuticals Announcement number: 2026-005 900904 | Miracle B shares
Magic Holdings and its person acting in concert, Mr. Zhang Zhijun, 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's board of directors and all directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Important content reminder:
Direction of change in equity: Increase in proportion□ Decrease in proportion√
Total ratio before equity changes 42.9802%
Total ratio after changes in equity 41.3249%
Does this change violate the promise made?
Yes□ No√
promise, intention, plan
Whether the mandatory tender offer obligation is triggered? Yes□ No√
1. Basic information of information disclosure obligors and persons acting in concert
- Identity Category
√Controlling shareholders/actual controllers and persons acting in concert
□The identity of other major shareholders with more than 5% and their persons acting in concert, investors and their persons acting in concert □The largest shareholder and its persons acting in concert according to the merger caliber (only applicable to those without controlling shareholders or actual controllers)
□Other______________ (please specify)
- Information of information disclosure obligor
Name of person with information disclosure obligation Investor identity Unified social credit code □ Controlling shareholder/actual controller
Zhang Zhijun √ Controlling shareholder/person acting in concert with the actual controller √ Not applicable□ Other direct shareholders
- Information about persons acting in concert
Name of person acting in concert Investor identity Unified social credit code
√ Controlling shareholder/actual controller
Guizhou Magic Holdings (Group) □ Controlling shareholder/actual controller agreement
√ 915200007309756434 Co., Ltd. Action Person
□ Other direct shareholders
□ Controlling shareholder/actual controller
Guizhou Magis Investment Management √ Consistency of controlling shareholder/actual controller
√ 915201155941583658 Co., Ltd. Action Person
□ Other direct shareholders
□ Controlling shareholder/actual controller
√ Consistency of controlling shareholder/actual controller
Wen Bangying √ Not applicable
man of action
□ Other direct shareholders
2. Basic situation when equity changes touch the 1% mark
Shanghai Miracle Pharmaceutical Investment Management Co., Ltd. (hereinafter referred to as the "Company") in March 2026
On the 16th, I received the "Notification Letter on the Progress of Share Reduction" from Mr. Zhang Zhijun. Mr. Zhang Zhijun has approved
A total of 8,840,700 shares of the company were reduced through centralized bidding transactions and block transactions, accounting for the company’s total share capital.
of 1.6553%, and this equity change touched the 1% mark. Mr. Zhang Zhijun on February 9, 2026-2026
During March 13, 2019, 5,340,700 shares of the company were reduced through centralized bidding, accounting for 10% of the company’s total shares.
1% of the shares; on March 16, 2026, 3,500,000 shares were reduced through block transactions, accounting for the company’s total shares
0.6553%; after the reduction, the shareholding ratio dropped from 4.9999% to 3.3446%.
funds
Change in equity Source investor Number of shares before change Number of shares before change Number of shares after change After change Equity change
(only name (shares) proportion (%) (shares) proportion (%) action method
time interval accumulation
Fill in) Entities that have direct changes in shareholding:
Concentrate
☑
Bidding 2026/2/9-
Zhang Zhijun 26,703,050 4.9999 17,862,350 3.3446
Bulk 2026/3/16
☑
transaction
Entities that have not directly changed their shareholdings:
Guizhou God
Qi Holdings
(set 90,661,620 16.9756 90,661,620 16.9756 ///group) Yes
Ltd.
Guizhou Mai
Gisto
Asset management 88,001,946 16.4776 88,001,946 16.4776
limited company
Division
Wen Bangying 24,178,700 4.5272 24,178,700 4.5272
229,545,316 42.9802 220,704,616 41.3249 -- -- --Total
3. Other instructions
This equity change is a reduction of shareholders' holdings based on their own capital needs. It does not involve funding sources or a tender offer.
This change in equity will not lead to changes in the company's controlling shareholders and actual controllers, and will not have a substantial impact on the company's operating activities.
Information disclosure obligors will continue to strictly abide by the relevant provisions of laws, regulations, departmental rules and normative documents such as "Several Provisions on Share Reductions by Shareholders, Directors, Supervisors and Senior Management of Listed Companies", "Shanghai Stock Exchange Implementation Rules for Share Reductions by Shareholders, Directors, Supervisors and Senior Management of Listed Companies", "Shanghai Stock Exchange Stock Listing Rules", and perform information disclosure obligations in a timely manner.
Announcement is hereby made.
Board of Directors of Shanghai Miracle Pharmaceutical Investment Management Co., Ltd.
March 18, 2026