Announcement on Unfreezing Shareholders’ Shares
Securities code: 603108 Securities abbreviation: Runda Medical Announcement number: Lin 2026-015 Convertible bond code: 113588 Convertible bond abbreviation: Runda convertible bonds
Shanghai Runda Medical Technology Co., Ltd.
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:
Mr. Liu Hui holds 31,528,771 shares of the company, accounting for 5.22% of the company’s total share capital. The number of shares unfrozen this time is 9,000,000 shares. As of the date of this announcement, the remaining shares of the company held by him have been frozen.
The number of shares is 2,904,000 shares, accounting for 9.21% of its shares and 0.48% of the company's total share capital. Ms. Zhu Wenyi holds 28,839,409 shares of the company, accounting for 4.78% of the company’s total share capital. This time lifted
The number of frozen shares is 9,000,000 shares, and the remaining shares held are not frozen.
Mr. Liu Hui and Ms. Zhu Wenyi are persons acting in concert. As of the date of this announcement, they hold a total of 60,368,180 shares of the company, accounting for 10.00% of the company's total share capital; the total number of frozen shares is 2,904,000 shares, accounting for 4.81% of the shares held, accounting for 0.48% of the company's total share capital.
Shanghai Runda Medical Technology Co., Ltd. (hereinafter referred to as the "Company") learned today that some of the shares of the company's shareholders, Mr. Liu Hui and Ms. Zhu Wenyi, have been unfrozen. The details are as follows:
1. The original freezing situation of unfrozen shares this time
Some shares of the company's shareholders, Mr. Liu Hui and Ms. Zhu Wenyi, were frozen on January 5, 2026. For details, please refer to the "Announcement on Freezing of Shareholders' Shares" disclosed by the company (No. Lin 2026-006).
2. This unfreezing situation
Shareholder name Liu Hui Zhu Wenyi
The frozen shares are released this time: 9,000,000 shares 9,000,000 shares
Proportion of shares held by it 28.55% 31.21%
Proportion of total share capital of the company 1.49% 1.49%
Unfreezing time February 10, 2026 Number of shares held on February 10, 2026 31,528,771 shares 28,839,409 shares Shareholding ratio 5.22% 4.78%
Number of remaining frozen shares 2,904,000 shares None
The remaining number of frozen shares accounts for 9.21% of its shares held 0.00%
The remaining number of frozen shares accounts for 0.48% of the company’s total share capital 0.00%
3. Accumulated frozen/marked status of shareholders’ shares
As of the announcement date, the accumulated frozen shares of Mr. Liu Hui and Ms. Zhu Wenyi are as follows:
The total number of shares held is frozen. The total share is the total share. Name of the company’s shareholders. Shareholding ratio. Number of marks.
(shares) Number (shares) Shareholding ratio Total share capital ratio
Volume (shares)
Liu Hui 31,528,771 5.22% 2,904,000 0 9.21% 0.48% Zhu Wenyi 28,839,409 4.78% 0 0 0.00% 0.00% Total 60,368,180 10.00% 2,904,000 0 4.81% 0.48% Note: The company’s convertible bonds are in the conversion period. This announcement is based on the total share capital on February 11, 2026, as queried at China Securities Depository and Clearing Co., Ltd., to calculate the relevant proportion. If there is a difference in the mantissa between the total and the direct sum of each detail, it is due to rounding.
4. The impact of this unfreezing on the company and risk warnings
Mr. Liu Hui and Ms. Zhu Wenyi are not the company’s controlling shareholders or actual controllers, and their personal assets will not have a significant impact on the operations of the listed company.
Announcement is hereby made.
Board of Directors of Shanghai Runda Medical Technology Co., Ltd.
February 12, 2026