-- Announcement on Pledge of Partial Shares of Controlling Shareholder
Securities code: 603222 Securities abbreviation: Jimin Health Announcement number: 2025-040
Jimin Health Management Co., Ltd.
Announcement on the pledge of part of the shares of the controlling shareholder
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:
●Shuangge Group holds 127,983,520 shares of the company, accounting for 24.37% of the company's total share capital; after this share pledge, Shuangge Group pledged 94,140,000 shares of the company, accounting for 73.56% of the total shares held by it, accounting for 17.93% of the company's total share capital.
●As of the date of this announcement, Shuangge Group and its persons acting in concert hold a total of 233,792,540 shares of the company, accounting for 44.52% of the company's total share capital. After this share pledge, the controlling shareholder has pledged a total of 158,540,000 shares, accounting for 67.81% of its shares and 30.19% of the company's total share capital.
1. The situation of this share pledge
Jimin Health Management Co., Ltd. (hereinafter referred to as the "Company") received a notice from Shuangge Group Co., Ltd. (hereinafter referred to as "Shuangge Group") on August 25, 2025, and learned that it pledged part of the company's shares to Taizhou Branch of China Zheshang Bank Co., Ltd. (hereinafter referred to as "Zheshang Bank Taizhou Branch"). The details are as follows:
- Basic situation of this share pledge
Whether to occupy public space
Shareholders of the pledged financing are controlling shareholders. Is this pledge a compensation?
Pledge starting date Pledge expiry date Pledgee Shareholding Capital name Shares Number of pledged shares Restricted shares Pledged share capital
Proportion Purpose East Proportion
Zheshang Bank
Double Pigeon 45,000, supplementary question Yes No Yes 2025.8.20 2035.8.20 Bank Taizhou 35.16% 8.57% Group 000 shares pledged to the branch
The pledged shares will not be used as a guarantee or other guarantee for major asset restructuring, performance compensation and other matters.
Accumulated pledge of shares of Shuangge Group and its persons acting in concert (hereinafter collectively referred to as the "controlling shareholders")
As of the announcement date, the cumulative pledged shares of the controlling shareholder are as follows:
Unit: Share
Pledged shares Unpledged shares Situation Pledged Pledged Unpledged Unpledged shares Pledged shares Pledged shares Pledged shares Before this pledge After this pledge, its share of the company
shareholding ratio
Name of shareholder Number of shares held Cumulative number of pledges Cumulative number of pledges Shares held Total share capital Share in share Share in share Share in example
quantity quantity ratio ratio
Restricted sales frozen Restricted sales frozen shares shares shares shares
Quantity Quantity Quantity Shuangge Group 127,983,520 24.37% 49,140,000 94,140,000 73.56% 17.93% None None None None Ziming Trading 28,532,000 5.31% 19,600,000 19,600,000 68.69% 3.73% None None None None Zhang Xueqin 44,837,020 8.54% 44,800,000 44,800,000 99.92% 8.53% None None None None Li Xianyu 700,000 0.13% 0 0 0 0 None None None None Li Lisa 14,000,000 2.67% 0 0 0 0 None None None None Li Huihui 10,600,000 2.02% 0 0 0 0 None None None Wutian Yunfei 3,570,000 0.68% 0 0 0 0 None None None None 3,570,000 0.68% 0 0 0 0 None None None None Total 233,792,540 44.52% 113,540,000 158,540,000 67.81% 30.19%
Note: There are no restricted shares or frozen shares in the above-mentioned share pledges; the difference in the two decimal places of the shareholding ratio is due to
Due to rounding.
2. Pledge of company shares
- The controlling shareholder has no pledged shares that will expire in the next six months and one year. Controlling shareholder capital
The credit status is good, the company has the corresponding fund repayment ability, and the pledge risk is controllable. Main sources of future fund repayment
Including listed company dividends, investment income, other working capital, etc.
- The controlling shareholder does not infringe the rights through non-operating fund occupation, illegal guarantees, related transactions, etc.
The interests of municipal companies.
- The pledge of shares by the controlling shareholder will not have an impact on the production, operation and corporate governance of the listed company, nor will it cause a change in the actual control of the company.
If there are other major changes in the above matters, the company will promptly disclose the relevant information in accordance with relevant regulations. Investors are advised to pay attention to investment risks.
Announcement is hereby made.
Jimin Health Management Co., Ltd. Board of Directors
August 26, 2025