Baolingbao: Announcement on the completion of industrial and commercial registration of changes in registered capital
Stock code: 002286 Stock abbreviation: Baolingbao Announcement number: 2025-050
Baolingbao Biological Co., Ltd.
Announcement on the completion of industrial and commercial registration of changes in registered capital
The company's board of directors and all members guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Baolingbao Biological Co., Ltd. (hereinafter referred to as the "Company") held the 12th meeting of the sixth board of directors on August 26, 2025, and reviewed and approved the "Proposal on Changing the Registered Capital and Amending the Articles of Association". According to the "Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Changes in Registered Capital Caused by the 2025 Restricted Stock Incentive Plan and Corresponding Articles of Association Amendments" reviewed and approved by the company's 2024 Annual Shareholders' Meeting held on May 20, 2025, the shareholders' meeting has agreed to authorize the Board of Directors to handle changes in registered capital caused by the 2025 Restricted Stock Incentive Plan and corresponding articles of association amendments and registration. The company has completed the registration for the first grant of restricted stocks under the 2025 Restricted Stock Incentive Plan on June 24, 2025, and the company's total share capital has been changed to 380,117,380 shares. For details, please refer to the "Announcement on Changes in Registered Capital and Amendments to the Articles of Association" disclosed by the company in the designated information disclosure media on August 27, 2025 (Announcement No.: 2025-049).
Recently, the company has completed the industrial and commercial change registration procedures for the above matters and obtained the latest "Business License" renewed by the Dezhou City Administrative Approval Service Bureau.
The latest updated "Business License" contains the following information:
Unified social credit code: 91371400723870085E
Name: Baolingbao Biological Co., Ltd.
Type: Co., Ltd. (listed)
Residence: No. 1, Dongwaihuan Road, National High-tech Industrial Development Zone, Dezhou (Yucheng), Shandong Province
Legal representative: Dai Sijue
Registered capital: RMB 380,011,110,077,338
Date of establishment: October 16, 1997
Business scope: Licensed items: food production; health food production; grain processed food production; food additive production; beverage production; pharmaceutical excipient production; pharmaceutical production; pharmaceutical import and export; pharmaceutical wholesale; pharmaceutical retail; food sales; feed additive production; pharmaceutical excipient sales. (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
General items: general cargo warehousing services (excluding dangerous chemicals and other items requiring license approval); import and export of goods; grain purchase; food import and export; sales of health food (prepackaged); sales of food additives; technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; wholesale of edible agricultural products; sales of feed additives. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law).
Announcement is hereby made.
Board of Directors of Baolingbao Biological Co., Ltd.
September 15, 2025