Linuo Medicine Pack: Announcement on the Release of Pledge of Part of Shareholders’ Shares
Securities code: 301188 Securities abbreviation: Linuo Pharmaceutical Packaging Announcement Number: 2026-065 Shandong Linuo Pharmaceutical Packaging Co., Ltd.
Announcement on the Release of Pledge of Partial Shares of Shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Shandong Linuo Pharmaceutical Packaging Co., Ltd. (hereinafter referred to as the "Company") recently received a letter from its shareholder Jinan Hongdao New Energy Partnership (Limited Partnership) (hereinafter referred to as "Hongdao New Energy") and learned that Hongdao New Energy had unpledged some of the pledged shares it held. The relevant information is now announced as follows:
1. Basic situation of this pledge release
Whether it is a holding
This time the pledge is lifted
The shareholder or the first shareholder accounts for the total number of shares held by the company.
Name of shareholder Number of pledged shares Starting date Release date Major shareholder of the pledgee and its share ratio Share capital ratio
(shares)
persons acting in concert
Jinan Hongdao
New energy cooperation
December 2025 May 2026 Yantai Bank Joint Stock Partnership No 4,530,000 37.90% 1.69%
March 11th March 25th Dongying Branch of the Company (Limited Partnership)
Guy)
Total - 4,530,000 37.90% 1.69% - - -
2. Accumulated pledge of shareholders’ shares
As of May 25, 2026, the pledged shares held by the above shareholders are as follows:
Situation of pledged shares Situation of unpledged shares Released this time Shareholding of shares
occupy its place
Name of shareholder Number of shares held Shareholding Pledge before pledge Pledge after pledge Company president Pledged shares Shares that have not been pledged
Shares held Proportion of unpledged (shares) Number of pledged shares Number of pledged shares Share capital Restricted and frozen Pledged shares Restricted sales and proportion Amount of pledged shares (shares) Amount (shares) Proportion Number of settled and marked shares Frozen number proportion
Volume (shares) Ratio (shares) Jinan Hong
Dao Xinneng
Source partnership 11,953,300 4.47% 8,170,000 3,640,000 30.45% 1.36% 0 0.00% 0 0.00% enterprise (with
limited partnership)
Total 11,953,300 4.47% 8,170,000 3,640,000 30.45% 1.36% 0 0.00% 0 0.00%
3. Other instructions and risk warnings
The pledged shares of Hongdao New Energy currently do not face the risk of liquidation or forced liquidation, nor will they have a substantial impact on the company's production, operations and corporate governance. The pledge risk is within controllable range.
The company will continue to pay attention to its pledge changes and pledge risks, strictly abide by relevant regulations, and perform its information disclosure obligations in a timely manner. Investors are kindly requested to pay attention to investment risks.
4. Documents for reference
"Securities Pledge and Judicial Freeze Detailed List" issued by China Securities Depository and Clearing Co., Ltd.;
"Notification Letter" issued by Jinan Hongdao New Energy Partnership (Limited Partnership);
Securities pledge registration certificate (partial cancellation of pledge registration).
Announcement is hereby made.
Board of Directors of Shandong Linuo Pharmaceutical Packaging Co., Ltd.
May 26, 2026