Winbond Health: Announcement on the Release of Pledge of Part of the Controlling Shareholders’ Shares
Securities code: 002004 Securities abbreviation: Winbond Health Announcement number: 2025042
Winbond Life & Health Co., Ltd.
Announcement on the Release of Pledge of Part of the Controlling Shareholders’ Shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free of falsehoods.
False records, misleading statements or material omissions.
Winbond Life Healthcare Co., Ltd. (hereinafter referred to as the “Company”) recently received a request from the company’s controlling shareholder
Chongqing Huibang Zhuoyuan Technology Co., Ltd. (former name: Tibet Huibang Technology Co., Ltd., hereinafter referred to as "Huibang
"Zhuoyuan"), it was learned that it would unpledge part of the company's shares held by it. The specific circumstances
The situation is as follows:
1. Basic situation of this pledge release
This release of pledge
Is the shareholder the controlling shareholder or the first shareholder? Share the total shares of the company
Number of shares Pledge starting date Pledge release date Name of pledgee Major shareholders and persons acting in concert Share ratio This ratio
(shares)
Southwest Securities Huibang Zhuoyuan Yes 19,000,000 5.13% 0.96% 2024.09.04 2025.08.26
Co., Ltd.
2. Basic situation of cumulative pledge of shares of Huibang Zhuoyuan and its persons acting in concert
As of the disclosure date of this announcement, Huibang Zhuoyuan and its persons acting in concert, Mr. Zhang Songshan, Mr. Zhang Yizhuo, Mr. Zhao
The pledge of shares held by Ms. Dan Lin is as follows:
Situation of pledged shares Situation of unpledged shares % of the company
Number of shares held Cumulative number of pledges % of its holdings
Name of shareholder Shareholding ratio Total share capital Pledged shares % of pledged unpledged shares % of unpledged shares (shares) % of shares
Ratio of shares with restricted sales and frozen shares Restricted and frozen shares with pledged shares
Number (shares) Ratio Number (shares) Ratio Huibang Zhuoyuan 370,449,804 18.71% 185,000,000 49.94% 9.34% 0 0.00% 0 0.00% Zhang Songshan 117,095,583 5.91% 91,820,000 78.41% 4.64% 80,731,687 87.92% 7,090,000 28.05%Zhang Yizhuo 55,060,000 2.78% 22,080,000 40.10% 1.12% 0 0.00% 0 0.00%Zhao Danlin 405,500 0.02% 0 0.00% 0.00% 0 0.00% 0 0.00%
Total 543,010,887 27.43% 298,900,000 55.04% 15.10% 80,731,687 27.01% 7,090,000 2.90%
Note: The type of restricted shares held by Mr. Zhang Songshan in the above table is executive locked shares.
3. Other instructions
Huibang Zhuoyuan's share pledge financing is not used to meet the production and operation-related needs of listed companies.
The pledge expiration situation of Huibang Zhuoyuan and its concerted parties, Mr. Zhang Songshan, Mr. Zhang Yizhuo and Ms. Zhao Danlin, in the next six months and one year:
(1) The cumulative number of pledged shares due in the next six months (August 27, 2025 - February 26, 2026) is 107,990,000 shares, accounting for 19.89% of the total shares held by the company, accounting for 5.45% of the company’s total share capital, and the corresponding financing balance is 216.5 million yuan;
(2) The cumulative number of pledged shares due within the next year (August 27, 2025 - August 26, 2026) is 273,500,000 shares, accounting for 50.37% of the total shares held by the company, accounting for 13.81% of the company's total share capital, and the corresponding financing balance is 524.45 million yuan.
Huibang Zhuoyuan and its persons acting in concert, Mr. Zhang Songshan, Mr. Zhang Yizhuo and Ms. Zhao Danlin, have the corresponding ability to repay funds, and the repayment funds come from their own or self-raised funds.
Huibang Zhuoyuan and its persons acting in concert, Mr. Zhang Songshan, Mr. Zhang Yizhuo, and Ms. Zhao Danlin, did not infringe the interests of listed companies such as occupation of non-operating funds or illegal guarantees.
The pledge of shares by Huibang Zhuoyuan and its concerted persons, Mr. Zhang Songshan, Mr. Zhang Yizhuo and Ms. Zhao Danlin, has not had any adverse impact on the production, operation and corporate governance of the listed company, and the pledged shares do not involve performance compensation obligations.
4. Documents for reference
- Southwest Securities stock pledged repurchase transaction advance repurchase agreement;
2、《对账单》；
- "Securities Pledge and Judicial Freeze Detailed List" issued by China Securities Depository and Clearing Co., Ltd.
Announcement is hereby made.
Board of Directors of Winbond Life & Health Co., Ltd.
August 28, 2025