Announcement of Kanghui Shares on the pledge of part of the shares of shareholders holding more than 5% of the shares and persons acting in concert

Securities code: 603139 Securities abbreviation: Kanghui Shares Announcement number: 2025-085

Shaanxi Kanghui Pharmaceutical Co., Ltd.

Announcement on the pledge of part of the shares of shareholders holding more than 5% of the shares and their persons acting in concert

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:

 Shaanxi Kanghui Holdings Co., Ltd. (hereinafter referred to as "Kanghui Holdings") holds 14,732,637 shares of Shaanxi Kanghui Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), accounting for 14.75% of the company's total share capital; Mr. Wang Yanling holds 6,650,000 shares of the company shares, accounting for 6.66% of the company's total share capital; Mr. Wang Yanling is the actual controller of Kanghui Holdings, and Mr. Wang Yanling and Kanghui Holdings form a concerted action relationship. As of the disclosure date of this announcement, Kanghui Holdings and its person acting in concert, Mr. Wang Yanling, held a total of 21,382,637 shares of the company, accounting for 21.41% of the company's total share capital.

 Kanghui Holdings pledged 5,000,000 shares of the company this time, accounting for 33.94% of the company's shares it holds, accounting for 5.01% of the company's total share capital; Mr. Wang Yanling pledged 5,000,000 shares of the company's shares this time, accounting for 75.19% of the company's shares he holds, accounting for 5.01% of the company's total share capital. After the completion of this pledge, Kanghui Holdings and its person acting in concert, Mr. Wang Yanling, pledged a total of 10,000,000 shares of the company, accounting for 46.77% of the total shares held by them and 10.01% of the company's total share capital.

Recently, the company learned that Kanghui Holdings and its person acting in concert, Mr. Wang Yanling, had gone through the pledge registration procedures for part of the company’s shares held by them. The details are as follows:

1. Basic situation of this share pledge

Is it

Whether it accounts for its share of the company

Restricted shares Whether the pledged financing shareholder is the controlling shareholder The pledged shares Starting from the pledge Total shares held

(If yes, add the pledge expiry date, name of the pledgee capital, number of shares (shares), day ratio, ratio

Specify limited pledge purpose (%) (%)

sales type)

Kanghui December 2025 December 2026 Quanzhou Huixin Small Loan Supplementary Flow

No 5,000,000 No No 33.94 5.01

Controlling month 29th month 28th Pawn Co., Ltd. capital Wang Yan December 2025 June 2026 Zhejiang Yintong Pawn has supplementary flow

No 5,000,000 No No 75.19 5.01

From March 29th to 30th, the registration procedures for the pledge of the limited liability company's capital have been completed at China Securities Depository and Clearing Co., Ltd.;

The pledged shares do not involve guarantees and other protection purposes for matters such as major asset restructuring, performance compensation, etc.

2. Accumulated pledge status of shareholders

As of the disclosure date of this announcement, Kanghui Holdings and its person acting in concert, Mr. Wang Yanling, have pledged shares in total.

The situation is as follows:

The situation of pledged and unpledged shares. The situation of shares occupied by public shares.

This pledge has been pledged, pledged, not pledged, not pledged, Secretary General

After this pledge

Number of shares held Shareholding ratio Cumulative pledged shares Pledged shares Pledged shares Name of pledged shareholders Shares Share capital

Cumulative number of pledges

(Share) Example (%) Number of shares Shares in Shares in Shares in shares Proportion of shares

Volume (shares)

(shares) restricted for sale frozen restricted for sale frozen (%) (%)

Shares Shares Shares Number of shares Number Number Number Number Kanghui Holdings 14,732,637 14.75 0 5,000,000 33.94 5.01 0 0 0 0Wang Yanling 6,650,000 6.66 0 5,000,000 75.19 5.01 0 0 0 0Total 21,382,637 21.41 0 10,000,000 46.77 10.01 0 0 0 0

Note: The difference between the percentage sum and the total in the above table is due to rounding.

3. Other situation descriptions

The company will continue to pay attention to the follow-up progress of the above-mentioned pledge matters, strictly abide by relevant regulations, and promptly

Fulfill information disclosure obligations.

Announcement is hereby made.

Shaanxi Kanghui Pharmaceutical Co., Ltd. Board of Directors

December 31, 2025