Announcement on Shareholding Reduction Plan by Directors and Senior Management
Securities code: 603087 Securities abbreviation: Ganli Pharmaceutical Announcement number: 2026-060
Ganli Pharmaceutical Co., Ltd.
Announcement on the plan to reduce shareholdings of directors and senior managers
The company's board of directors, all directors and relevant shareholders 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:
Basic information on shareholdings of directors and senior managers: Before the implementation of this shareholding reduction plan, the company’s chairman and senior managers, Mr. Chen Wei, directors and senior managers, Mr. Song Weiqiang, and Mr. Du Kai each held 520,000 shares of the company, each accounting for 0.087% of the company’s total share capital. The company's senior managers, Ms. Xing Cheng, Ms. Yuan Zifei, Ms. Zou Rong and Mr. Li Zhi, each hold 520,000 shares of the company, each accounting for 0.087% of the company's total share capital.
Main contents of the shareholding reduction plan: Within 3 months after 15 trading days from the date of this announcement, Mr. Chen Wei, Mr. Du Kai, Mr. Song Weiqiang, Ms. Xing Cheng, Ms. Yuan Zifei, Ms. Zou Rong, and Mr. Li Zhi each plan to reduce their holdings by no more than 120,000 shares through centralized bidding transactions, which means no more than 23.077% of the company's shares they hold and no more than 0.02% of the company's total share capital. During the implementation of the above-mentioned shareholding reduction plan, if the company undergoes ex-rights and ex-dividend events such as the distribution of dividends, bonus shares, capitalization, issuance of new shares or allotment of shares, shareholders who intend to reduce their shareholdings may make corresponding adjustments to the shareholding reduction plan based on changes in share capital.
Other tips: Directors and senior managers are not allowed to reduce their holdings during the window period.
1. Basic situation of the holding reduction entities
Shareholder name Chen Wei
Controlling shareholders, actual controllers and persons acting in concert □Yes √No
Shareholder status: Shareholder directly holding more than 5% of shares □Yes √No
Directors, supervisors and senior managers √Yes □No
Others: none
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
Shareholder name Song Weiqiang
Controlling shareholders, actual controllers and persons acting in concert □Yes √No Shareholders who directly hold more than 5% of the shares □Yes √No Shareholder status
Directors, supervisors and senior managers √Yes □No Others: None
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
Shareholder name Dukai
Controlling shareholders, actual controllers and persons acting in concert □Yes √No Shareholders who directly hold more than 5% of the shares □Yes √No Shareholder status
Directors, supervisors and senior managers √Yes □No Others: None
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
Shareholder name Xing Cheng
Controlling shareholders, actual controllers and persons acting in concert □Yes √No Shareholders who directly hold more than 5% of the shares □Yes √No Shareholder status
Directors, supervisors and senior managers √Yes □No Others: None
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
Shareholder name Yuan Zifei
Controlling shareholders, actual controllers and persons acting in concert □Yes √No Shareholders who directly hold more than 5% of the shares □Yes √No Shareholder status
Directors, supervisors and senior managers √Yes □No Others: None
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
Shareholder name Zou Rong
Controlling shareholders, actual controllers and persons acting in concert □Yes √No Shareholders who directly hold more than 5% of the shares □Yes √No Shareholder status
Directors, supervisors and senior managers √Yes □No Others: None
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
Shareholder name Li Zhi
Controlling shareholders, actual controllers and persons acting in concert □Yes √No Shareholders who directly hold more than 5% of the shares □Yes √No Shareholder status
Directors, supervisors and senior managers √Yes □No Others: None
Number of shares held: 520,000 shares
Shareholding ratio 0.087%
Source of current shareholding: Equity incentive acquisition: 520,000 shares
There is no concerted action in the above-mentioned reduction of holdings.
2. Main contents of the shareholding reduction plan
Shareholder name Chen Wei
The number of planned shareholding reductions does not exceed: 120,000 shares The planned shareholding reduction ratio does not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
Shareholder name Song Weiqiang
The number of planned shareholding reductions does not exceed: 120,000 shares The planned shareholding reduction ratio does not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
Shareholder name Dukai
The number of planned shareholding reductions does not exceed: 120,000 shares The planned shareholding reduction ratio does not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
Shareholder name Xing Cheng
The number of planned shareholding reductions does not exceed: 120,000 shares The planned shareholding reduction ratio does not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
Shareholder name Yuan Zifei
The number of planned shareholding reductions does not exceed: 120,000 shares The planned shareholding reduction ratio does not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
Shareholder name Zou Rong
The number of planned shareholding reductions does not exceed: 120,000 shares The planned shareholding reduction ratio does not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
Shareholder name Li Zhi
Planned reduction of holdings: no more than: 120,000 shares
Planned shareholding reduction ratio shall not exceed: 0.02%
Ways to reduce holdings and corresponding number of reductions
Reduce holdings through centralized bidding, no more than: 120,000 shares
Holding reduction period August 31, 2026 to November 30, 2026 Source of shares planned to be reduced Equity incentives
Reasons for planning to reduce holdings: Pay off personal debts
During the pre-disclosure period, if the company's stock is suspended from trading, the actual start time of reduction will be postponed accordingly according to the suspension time.
(1) Whether the relevant shareholders have other arrangements □Yes √No
(2) Whether major shareholders, directors, supervisors and senior management have previously made commitments on shareholding ratio, shareholding amount, shareholding period, shareholding reduction method, shareholding reduction quantity, shareholding reduction price, etc. √ Yes □ No
Chen Wei, Song Weiqiang, Du Kai, Xing Cheng, Yuan Zifei, Zou Rong, and Li Zhi promise:
While serving as a director or senior manager of the company, the shares transferred each year shall not exceed 25% of the total number of company shares held directly or indirectly. Within six months after leaving the company, he shall not transfer or entrust others to manage the company shares he directly or indirectly holds, nor shall the company repurchase such shares.
Is the planned shareholding reduction consistent with the previously disclosed commitments √ Yes □ No
(3) Other matters required by the Exchange
None.
3. Risk warning related to shareholding reduction plan
(1) Uncertain risks in the implementation of the shareholding reduction plan, such as the prerequisites for the implementation of the plan, restrictive conditions, and the specific circumstances of the achievement or elimination of relevant conditions, etc.
Shareholders who plan to reduce their holdings can independently decide on their own plans to reduce their holdings based on their own capital needs. This shareholding reduction plan will not have an impact on the company's governance structure and sustainable operations. There are risks of uncertainty in the implementation of this shareholding reduction plan. Shareholders who intend to reduce their holdings may decide whether to implement this shareholding reduction plan based on market conditions, the company's stock price and other circumstances.
(2) Whether the implementation of the shareholding reduction plan may lead to the risk of changes in the control of the listed company □Yes √No
(3) Other risk warnings
During the period of reducing the company's shares in accordance with the above plan, shareholders who plan to reduce their holdings will strictly abide by relevant laws, regulations and company rules and regulations, and promptly notify the company to perform information disclosure obligations.
Announcement is hereby made.
Board of Directors of Ganli Pharmaceutical Co., Ltd.
August 7, 2026