Stock Code: 000009 Stock Abbreviation: China Bao'an Announcement No.: 2026-005 China Bao'an Group Co., Ltd Announcement on Subsidiary Signing of the "Equity Transfer Contract" The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records or misleading Nature statements or material omissions. Special Reminder: This transaction is subject to approval by the Board of Directors and Mayinglong's Board of Directors; If the transferee has performed the contract If a breach occurs during the process, the equity transfer contract may be terminated. Investors are advised to be aware of investment risks.
- Overview of the Transaction
| 2026 | Year 3 | Month | 27th | , the company's subsidiary Mayinglong Pharmaceutical Group Co., Ltd. | （ | Hereinafter referred to as | ||||
|---|---|---|---|---|---|---|---|---|---|---|
| Called " | Mayinglong | ” ） | To optimize the structure of the medical industry | , its controlling subsidiary Mayinglong Medical Management Co., Ltd. | ||||||
| (Hereinafter referred to as | .) | " Mayinglong Medical Management | ” ） | and Zhuozhun Technology Co., Ltd. | (Hereinafter referred to as "Zhuozhun Technology | .)" | ” ） | Signed | ||
| "Equity Transfer Contract | 》 | , plans to transfer its holdings in Beijing Mayinglong Changqing Hospital Management Co., Ltd. | （ | Hereinafter referred to as | ||||||
| " Beijing Medical Management | ” ） | 79.8144% | The equity was transferred to Zhuozhun Technology, with a transaction price of | 10,375.87 | Ten thousand yuan. If | |||||
| This transaction was completed | , Beijing Medical Management and its controlling subsidiary Beijing Mayinglong Changqing Anorectal Hospital | Limited Company | Will not |
and then included in the company's consolidated financial statements. This transaction does not constitute a related-party transaction, nor does it fall under the provisions of the 'Administrative Measures for Major Asset Restructuring of Listed Companies.' Major asset restructuring as stipulated. According to the Shenzhen Stock Exchange Listing Rules and the Articles of Association, among other relevant regulations This transaction still needs to be submitted to the Board of Directors for review. 2. Basic information about the counterparty Company Name: Zhuozhun Technology Co., Ltd Company Type: Limited Liability Company Legal representative: Bao Shuguang Registered capital: 50 million RMB Date of establishment: March 24, 2021 1